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NewsForex Violations

Forex Violations News

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Karti Chidambaram
18 Apr 2017
Chidambaram accuses ED of making 'wild allegations' against Karti
P Chidambaram accused the Enforcement Directorate of making wild allegations against his son Karti in an alleged forex violation case.
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Karti Chidambaram
17 Apr 2017
ED issues show-cause notice to Karti Chidambaram for violation of forex norms
The Enforecement Directorate (ED) on Monday issued show-cause notice to Karti Chidambaram and others for alleged forex violations to the tune of Rs 45 crore.
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Enforcement Directorate
14 Nov 2014
ED slaps Rs 660 cr notice on Videocon for forex violations
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.






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