FEMA
After CBI, BSY to face ED heat?
After the CBI, former Chief Minister B.S. Yeddyurappa is now likely to come under the scanner of the Enforcement Directorate (ED).
Highly placed sources close to the former CM told this newspaper th
DRI slaps Fema on Rahat and manager; probe over
The Directorate of Revenue Intelligence on Saturday slapped the charges of Fema and Customs Act violation against Pakistani Sufi Singer Rahat Fateh Ali Khan and his manager Maroof in connection with recovery of huge undeclared foreign currency from them at the airport here.
ED, I-T to look into source of money recovered from Rahat
The Enforcement Directorate and the Income Tax department will soon approach the Directorate of Revenue Intelligence to garner information about the source of foreign currency recovered from Pakistani singer Rahat Fateh Ali Khan.
