Tag: Foreign Exchange Management Act
ED seizes assets of Farmax India Ltd worth Rs.62.5 cr in...
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...
International hawala racket of Rs.300 cr busted by ED; 5 arrested
International hawala racket: Over 15 foreign currencies are seized by the ED, as well as Rs.4 crore in Indian currency
The Enforcement Directorate (ED) has...
ED raids foreign-registered online gaming portals. Rs.4,000 crore funds sent abroad...
ED crackdown on online gaming companies; raids 25 locations for alleged forex violations
The Enforcement Directorate (ED) on Wednesday said it detected illegal foreign remittances of...
ED conducts search and seizure operations at BYJU’s CEO’s premises in...
ED claims BYJU's remitted Rs.9,754 cr to foreign jurisdictions
On Saturday, the Enforcement Directorate (ED) conducted search and seizure operations at three premises of Raveendaran...
Controversial documentary on Modi: After Income Tax, ED registers case against...
ED steps in to register FEMA case against BBC’s India
After the Income Tax raid, the Enforcement Directorate (ED) also registered a case on foreign...
ED attaches over Rs.305 crore worth of assets of Joy Alukkas...
Evidence of Joy Alukkas Verghese's active involvement in hawala transactions has been obtained by ED
The Enforcement Directorate on Friday attached assets worth more than...
ED questions actor Vijay Deverakonda in connection with the money trail...
Probe into the funding of 'Liger'; actor Vijay Devarakonda questioned by ED
The Enforcement Directorate (ED) questioned actor Vijay Deverakonda in connection with the funding...
Setback for Xiaomi: Karnataka HC asks to furnish bank guarantee to...
Karnataka HC denies relief to Xiaomi on the seizure of Rs.5551.27 cr
The Karnataka High Court has ordered Xiaomi to furnish a bank guarantee to...
FEMA authority approves India’s biggest fund seizure order – Rs.5551 crore...
Big win for ED in seizure order case against Chinese firm Xiaomi
In a big win for the Enforcement Directorate (ED), the competent authority under...
ED attaches GV Films’ immovable property in FEMA violation case
GV Films siphoned off foreign exchange to the tune of Rs.345.6 cr
On Thursday the Enforcement Directorate (ED) said that they have seized immovable property...
