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FOREX VIOLATIONS NEWS IN ENGLISH

  • ed slaps rs 660 cr notice on videocon for forex violations

    ED slaps Rs 660 cr notice on Videocon for forex violations

    November 15, 2014 7:08 IST

    New Delhi: Enforcement Directorate (ED) has issued a Rs 660 crore showcause notice to consumer electronics major Videocon Group on charges of violation of foreign exchange laws.The notice, under provisions of the Foreign Exchange Management

  • blackmoney sit empowers ed to check huge forex violations

    Blackmoney: SIT empowers ED to check huge forex violations

    India | September 14, 2014 11:45 IST

    New Delhi: To check large-scale foreign exchange violations and generation of slush funds, a Special Investigation Team (SIT) on blackmoney has asked RBI and Enforcement Directorate (ED) to jointly take on cases of huge exports

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