Sun, Jun 16, 2024 | Updated 09:53 IST
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 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...
Raninder Singh seeks adjournment on ED summons over FEMA case, says lawyer
Nov 06, 2020
New Delhi [India], November 6 : Raninder Singh, the son of Punjab Chief Minister Captain Amarinder Singh, who was summoned by Enforcement Directorate today...
In filing with exchanges Paytm denies report of FEMA case against company
Feb 14, 2024
One 97 Communications Limited, the company that operates the fintech company Paytm today issued a clarification to the BSE and the NSE on certain...
Porn film case: ED likely to file PMLA, FEMA cases against Raj Kundra
Jul 24, 2021
ED issues 3rd summons to TMC's Mahua Moitra in FEMA case on Thursday
Mar 27, 2024
ED conducts searches at office, residence of Byju's CEO Raveendran
Apr 29, 2023
ED seizes Rs 3.94 cr from Chinese-owned Pigeon Education Technology under FEMA case
Jul 14, 2023
No violation of Foreign Exchange Act at KIIFB, says Kerala Finance Minister
Mar 04, 2021
"Ashok Gehlot is losing in Rajasthan": BJP MP Ramcharan Bohra
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