TMI BlogEnforcement Directorate (ED) Seizes Property of 103 Persons Worth Rs. 2406.28 Lacs under FEMA in Last Two YearsX X X X Extracts X X X X X X X X Extracts X X X X ..... Enforcement Directorate (ED) Seizes Property of 103 Persons Worth Rs. 2406.28 Lacs under FEMA in Last Two Years - News and Press Release Dated:- 29-11-2012 - News - Press Information Bureau Go ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... vernment of India Ministry of Finance 29-November-2012 17:58 IST Enforcement Directorate of the Ministry of Finance has registered 1993 cases under the provisions of Foreign Exchange Manage ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ment Act, 1999 (FEMA) in the last two years and property of 103 persons valued at Rs. 2406.28 lacs was seized, during investigation. Similarly, Enforcement Directorate has registered 396 cases under ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... the Prevention of Money Laundering Act, 20102 (PMLA) and during investigation property of 58 persons valued at Rs. 56965.32 lacs was attached in the same period. In the interest of investigation un ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... der the provisions of FEMA/PMLA, the names/details of individuals can not be disclosed by the Enforcement Directorate. This was stated by the Minister of State for Finance, Shri S.S. Palanimanickam ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... in a written reply to a question in the Rajya Sabha today. * * * DSM/RS/ka - News - Press release - PIB Tax Management India - taxmanagementindia - taxmanagement - taxmanagementindia.com - TMI ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... - TaxTMI - TMITax ..... X X X X Extracts X X X X X X X X Extracts X X X X
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