FEMA
- India
Chennai: Enforcement Directorate raids multiple locations in FEMA probe
Chennai: The Enforcement Directorate on Monday conducted searches at multiple places here and some other locations as part of a foreign exchange violation linked investigation. About ten locations are being searched in…
- Business
RBI fines HSBC Ltd for violating norms
Mumbai: The Reserve Bank of India (RBI) has imposed a penalty of Rs 36.38 lakh on HSBC Limited for violation of directions on reporting requirements under the Liberalised Remittance Scheme of FEMA.…
- India
ED summons Mahua Moitra, bizman Darshan Hiranandani on Mar 28 in FEMA case
New Delhi: The Enforcement Directorate has issued fresh summons to TMC leader Mahua Moitra and businessman Darshan Hiranandani for questioning in a Foreign Exchange Management Act (FEMA) contravention case on March 28,…
- India
ED summons Mahua Moitra in FEMA violation case
New Delhi: The Enforcement Directorate (ED) has issued summons to Trinamool Congress leader Mahua Moitra for questioning in connection with a Foreign Exchange Management Act (FEMA) violation case, a source said on…
- India
HC dismisses Mahua Moitra’s plea alleging media leakage from ED
New Delhi: The Delhi High Court on Friday dismissed Trinamool Congress (TMC) leader Mahua Moitra’s plea against the alleged leakage of “confidential” information from the ED to the media in relation to a…
- India
ED searches against Hiranandani group in FEMA probe
Mumbai: The Enforcement Directorate on Thursday searches the premises of prominent real estate group Hiranandani on charges of foreign exchange violation, official sources said. About four-five premises in and around Mumbai are…
- Business
ED’s FEMA probe against BYJU’s in final stages
New Delhi: An Enforcement Directorate (ED) investigation into alleged foreign exchange law violations by edtech major BYJU’s and its CEO and co-founder Raveendran Bjyu is in the final stages of completion following which…
- Telangana
ED notice to Telangana min Gangula’s kin for violating FEMA
Hyderabad: The Enforcement Directorate (ED) has issued a show-cause notice to Swetha Granites and Swetha Agencies owned by the family members of the Telangana BC Welfare minister Gangula Kamalakar for violating the…
- Hyderabad
Hyderabad: ED seizes cash, gold worth over Rs 12 crore in FEMA probe
New Delhi: The Enforcement Directorate on Saturday said it has seized cash and gold worth more than Rs 12 crore from the premises of a Hyderabad-based auditor as part of an investigation…
- India
ED questions Anil Ambani over violations of foreign exchange law
Mumbai: Reliance ADA Group Chairman Anil Ambani on Monday appeared before the Enforcement Directorate (ED) here in connection with an investigation linked to the alleged contravention of the foreign exchange law, official…
- India
ED issues showcause notice to Xiaomi over FEMA violation
New Delhi: The Enforcement Directorate (ED) on Friday said that the Adjudicating Authority has issued showcause notices to Xiaomi Technology India Private Limited, its officials and three banks under the relevant provision…
- India
ED raids online gaming firms; says over Rs 4K crore sent abroad
New Delhi: The Enforcement Directorate (ED) on Wednesday said that they recently carried out search and seizure operations at 25 premises in a FEMA violation case lodged against foreign registered online gaming…
- India
No FEMA violations found so far after ED searches at BYJU’S
New Delhi: The initial investigation after the recent searches at BYJU’S have so far found no Foreign Exchange Management Act (FEMA) violations by the edtech firm, according to sources. Sources indicated that…
- India
ED raids BYJU’s; claims it remitted Rs 9754 cr to foreign jurisdictions
New Delhi: The Enforcement Directorate (ED) has conducted search and seizure operations at three premises of Raveendaran Byju and his company ‘Think & Learn Private Limited’ in Bengaluru under the provisions of…
- India
BBC India on ED radar; probed for foreign exchange violations
New Delhi: The Enforcement Directorate has registered a FEMA case against news broadcaster BBC India for foreign exchange violations, official sources said Thursday. The federal probe agency has also called for documents and the recording…
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