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ED seizes late Anil Salgaocar’s shares over foreign exchange law violations
ED said it initiated an investigation against Salgaocar on the basis of Panama Paper and Pandora Paper leaks that alleged Salgaocar incorporated multiple British Virgin Islands companies
Updated on Aug 10, 2023 08:35 AM IST
ED attaches Zavaray Soli Poonawalla’s assets worth ₹41.64 crore in Worli
Enforcement Directorate seizes properties worth INR 41.64 crore belonging to Zavaray Soli Poonawalla and family over foreign exchange violation probe linked to Panama Papers.
Updated on May 09, 2023 12:50 AM IST
Abhishek Sharan, Mumbai
‘Fema violation’ case: ED seizes ₹41.64cr assets of Pune bizman
The agency alleged that Zavareh Soli Poonawalla and his family members were accused of misuse of the Liberalised Remittance Scheme under the provisions of the Foreign Exchange Management Act.
Updated on May 09, 2023 12:34 AM IST
HT Correspondent, New Delhi
Aishwarya shares first post after ED interrogation in Panama Papers leak case
Aishwarya Rai Bachchan shared a post on her parents' wedding anniversary. It marks her first post after the Enforcement Directorate questioning in the Panama Papers leak case.
Updated on Dec 23, 2021 08:16 AM IST
Aishwarya leaves ED office after 5 hours of questioning in Panama Papers leak
Aishwarya Rai was summoned by the Enforcement Directorate on Monday in connection with the Panama Papers leak case. She was questioned for almost five hours.
Published on Dec 20, 2021 09:43 PM IST
