Top Tweets for #FEMAViolationCase
ಫೆಮಾ ಪ್ರಕರಣ: ಡಿಎಂಕೆ ಸಂಸದನ ಕುಟುಂಬಕ್ಕೆ 908 ಕೋಟಿ ರೂ. ದಂಡ ವಿಧಿಸಿದ ಇಡಿ!
https://t.co/z9TBFC2tyl
#Chennai #DMKMP #SJagathrakshakan #EnforcementDirectorate #FEMAviolationcase #Vijayavani
Not going to ED’s Delhi office today: Mahua Moitra
#MahuaMoitra #ED #EnforcementDirectorate #EDdelhiOffice #TMC #FEMAviolationCase #YesPUNJAB
https://t.co/no29ZL74Af
ED Summons Mahua Moitra, Darshan Hiranandani on March 28 in FEMA Violation Case
By: @madhuparna_N
#MahuraMoitra #DarshanHiranandani #FEMAViolationCase #ED #TMC #Politics
https://t.co/m5kzzXdMIx
ED issues third summons to Mahua Moitra in FEMA violation case
#ED #MahuaMoitra #FEMAviolationcase #EnforcementDirectorate #TMC #YesPunjab
https://t.co/7DOyMtd9Qa
The @dir_ed on Thursday said it has attached immovable properties worth Rs 17.34 crore in connection with a case related to #violation of the #ForeignExchangeManagementAct (FEMA). https://t.co/ZxOuhaRRRF #FEMAViolationCase
વિવાદમાં યામી ગૌતમ : એક્ટ્રેસને EDનું સમન્સ, FEMAના ઉલ્લંઘન કેસમાં પૂછપરછ માટે સાત જુલાઈએ બોલાવવામાં આવી
https://t.co/2AyPv4ekCS
#Yamigautam #ED #FEMAViolationcase @yamigautam
Air Asia CFO to appear before Enforcement Directorate in the ongoing alleged Rs 22 crore #FEMAviolationcase (ANI)
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