Tag: searches
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ED conducts searches on B C Jindal Group over alleged FEMA violations, ₹505 crore remittance under probe
The Enforcement Directorate (ED) on Wednesday (September 24) said it conducted search operations under the Foreign Exchange Management Act (FEMA), 1999, on September 18...
Anil Ambani’s RInfra, Rpower say Enforcement Directorate concludes searches
Anil Ambani-led Reliance Group firms Reliance Infrastructure (RInfra) and Reliance Power (RPower) said on July 27 that the Enforcement Directorate (ED) had concluded its...
GST officials conduct searches at 3 RBL Bank offices in Maharashtra
Private sector lender RBL Bank Ltd on Monday (March 3) confirmed that the Maharashtra State GST Department has initiated a search operation at three...
