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forex violations

'forex violations' - 2 Search Result(s)

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

    ED slaps Rs 660 cr notice on Videocon for forex violations

    Business | Nov 15, 2014, 07:08 AM 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 | Sep 14, 2014, 11:45 AM 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