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ED registers FEMA case against BBC India for alleged foreign exchange violation, say officials
Yami Gautam summoned by Enforcement Directorate in alleged foreign exchange violation case
ED summons Kashmiri separatist leader Syed Ali Shah Geelani in foreign exchange violation case
Foreign exchange violation case: ED widens probe into Lalit Modi's firm
Responded to ED, refuted charges: BCCI on foreign exchange violation
