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5th December 2025 | 9:12 AM

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FEMA

₹611 cr FEMA violations: ED issues notice to Paytm's parent firm, Managing Director

₹611 cr FEMA violations: ED issues notice to Paytm's parent firm, Managing Director

2025 March 03 at 02:05 PM

ED conducts raids on multiple sellers linked to e-com players like Amazon, Flipkart

ED conducts raids on multiple sellers linked to e-com players like Amazon, Flipkart

2024 November 07 at 01:04 PM

FEMA case: Delhi HC dismisses Moitra's plea alleging ED leaked info

FEMA case: Delhi HC dismisses Moitra's plea alleging ED leaked info

2024 February 23 at 01:58 PM

FEMA: Delhi HC reserves order on Moitra's plea alleging ED leaking confidential info

FEMA: Delhi HC reserves order on Moitra's plea alleging ED leaking confidential info

2024 February 22 at 08:31 AM

Gujarat: Illegal power of attorney issued to kin by Pakistani resident in India for land sale

Gujarat: Illegal power of attorney issued to kin by Pakistani resident in India for land sale

2023 August 22 at 11:52 AM