ED files case against BBC for irregularities in foreign funds

Apr 13, 2023

The Enforcement Directorate has filed a case against BBC India under Foreign Exchange Management Act (FEMA) for irregularities in foreign funding.

ED questions Hiranandani Group MD in FEMA violation case

Mar 05, 2024

Niranjan Hiranandani, Managing Director of Hiranandani Group, was questioned by the Enforcement Directorate (ED) on Monday in a case related to alleged violation of...

Rajasthan CM's son Vaibhav Gehlot appears before ED in FEMA case

Oct 30, 2023

Rajasthan Chief Minister Ashok Gehlot's son Vaibhav Gehlot on Monday appeared before the Enforcement Directorate (ED) for questioning in a case under the Foreign...

ED summons industrialist Anil Ambani on November 14 in FEMA case

Nov 07, 2025

The ED is investigating alleged illegal outward remittances, undisclosed foreign assets and offshore entities in connection with Ambani and companies in the Reliance Anil...

ED crackdown on online gaming companies: Rs 4000 crore sent abroad illegally

May 24, 2023

Enforcement Directorate (ED) on Wednesday carried out search and seizure operations at 25 premises in a FEMA violations case lodged against foreign registered Online...

WB: FEMA calls 2-day strike in Siliguri medical institutions over RG Kar rape-murder case

Oct 14, 2024

Federation of Medical Association (FEMA) has called a two-day pen-down strike in private and government medical colleges and hospitals in Siliguri over issues including...