Tag: Foreign Exchange Management Act

Luxury car smuggling probe widens as ED searches homes of top Malayalam actors The Enforcement Directorate (ED) on Tuesday conducted raids at the home of...

SC refuses to entertain Lalit Modi’s plea seeking that BCCI pay the penalty imposed on him by ED The Supreme Court on Monday junked a...

ED investigates foreign exchange violations linked to OSF funding The Enforcement Directorate (ED) conducted searches in Bengaluru on Tuesday at the offices of Open Society...

ED puts Paytm under its lens for FEMA violations The Enforcement Directorate (ED) on Monday said it has issued a notice to Paytm's parent company,...

BBC World Service India faces trouble as ED imposes penalty The Enforcement Directorate (ED) has levied a penalty of more than Rs.3.44 crore on BBC...

Amazon, Flipkart sellers raided by ED across India amid money laundering allegations The Confederation of All India Traders (CAIT), representing over 8 crore retail traders,...

ED penalizes DMK MP in forex violation case On Wednesday, the Enforcement Directorate (ED) said a penalty of Rs.908 crore had been imposed on DMK MP...

India Cements share price plunges over 8% after ED search The Enforcement Directorate (ED) on Thursday conducted searches at premises linked to India Cement, headed...

Bengal ration distribution case: ED to collaborate with RBI in the multi-crore foreign exchange fraud The Enforcement Directorate (ED) is seeking the help of the...

ED probes Farmax India Limited for fraudulent issuance of Global Depository Receipts and non-use of the same The Enforcement Directorate (ED) has seized movable and...