ED issues fresh summons to industrialist Anil Ambani in FEMA case, rejects virtual deposition request

Nov 14, 2025

The Enforcement Directorate on Friday issued fresh summons to industrialist Anil Ambani asking him to join the investigation on November 17 in connection with...

ED conducts searches in Delhi, Ghaziabad in FEMA probe against Satat Sampada Pvt Ltd

Jan 05, 2026

The Enforcement Directorate (ED) on Monday carried out searches at multiple locations in Delhi and Ghaziabad in connection with an investigation against Satat Sampada...

Panama Paper leaks: ED raids Bengaluru firm in violation of FEMA

Jun 06, 2023

ED initiated the investigation under the provisions of FEMA, 1999 on the basis of Panama Paper leaks where the name of Rajendra Patil surfaced....

ED raids 9 locations linked to Z Estates Private Limited in FEMA probe

Nov 25, 2024

The Enforcement Directorate (ED) in Bhubaneswar conducted searches on November 22, at nine locations in Odisha, Delhi, and Gurugram linked to M/s Z Estates...

ED seizes Rs 16 crore of Hyderabad-based company Alphageo under FEMA

Nov 23, 2022

An investigation against Alphageo India (M/s Alphageo) was initiated by the agency on the basis of information received that the firm had transferred and...

Amazon seeks relief from clarification on "unnecessary" summons for ED investigation in Delhi High Court

Dec 23, 2021

New Delhi [India], December 23 : Amazon has filed a writ petition against Enforcement Directorate (ED) in Delhi High Court seeking clarification on "unnecessary"...