Yami Gautam summoned by the Enforcement Directorate in connection with a money laundering case worth about Rs. 1.5 crore
Bollywood Hungama News Network
Tag: Foreign Exchange Management Act News
#2017Recap: The biggest and shocking controversies of 2017
Fenil Seta
Amitabh Bachchan, Aishwarya Rai Bachchan and Ajay Devgn to be summoned in Panama Papers Case
Bollywood Hungama News Network
SHOCKING: After Shah Rukh Khan, Amitabh Bachchan and Devgns get Enforcement Directorate notices over foreign remittances
Bollywood Hungama News Network
OMG! Shah Rukh Khan summoned by Enforcement Directorate in IPL FEMA case; seeks his personal appearance
Bollywood Hungama News Network
OMG! A Bollywood superstar has come under the scanner of the Enforcement Directorate
Bollywood Hungama News Network
SHOCKING: Shah Rukh Khan and Gauri Khan issued notice by Enforcement Directorate
Bollywood Hungama News Network
Shah Rukh Khan questioned by ED over FEMA violation
Bollywood Hungama News Network
Mallika’s brother detained at Mumbai airport and booked under FEMA
Bollywood Hungama News Network
FEMA slapped on Rahat Fateh Ali and his manager by DRI
Bollywood Hungama News Network
Enforcement Directorate confiscates Adnan Sami’s properties
Bollywood Hungama News Network