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foreign exchange management act

Shekhar Suman’s associate faces ED action in FEMA case

India News
india news
Published on Jul 11, 2026 08:40 am IST

ED raids Kalanee Impex, firm run by Shekhar Suman’s associate Dharmesh Sangani

Representational image.
india news
Published on Jul 11, 2026 12:00 am IST

Sanjeev Arora questions legality of ED arrest in PMLA case

Sanjeev Arora, 62, the promoter and erstwhile chairman of M/S Hampton Sky Realty Limited, formerly known as M/S Ritesh Properties and Industries Limited, was arrested by the ED on May 9. (HT)
chandigarh news
Published on May 16, 2026 08:28 am IST

Jalandhar: ED’s three-day raids at Ashok Mittal’s properties conclude

The raids started on April 15, with ED sleuths carrying out search operations at 10 locations. (ANI Video Grab)
chandigarh news
Published on Apr 19, 2026 05:32 am IST

FEMA probe: ED expands probe, raids premises of Arora’s aide

Sanjeev Arora
chandigarh news
Published on Apr 19, 2026 04:56 am IST
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