ED conducts multi-city searches against Ranchi-based chartered accountant in FEMA violation

Dec 02, 2025

The Enforcement Directorate (ED) on Tuesday launched extensive searches across multiple locations in Jharkhand, Maharashtra, and Gujarat in connection with an ongoing probe under...

ED searches Goa-based Chowgule Group, linked entities over FEMA probe

Jul 06, 2024

The Enforcement Directorate on Friday searched the premises of the Goa-headquartered Chowgule Group and linked entities as part of a foreign exchange violation investigation...

Delhi HC dismisses TMC's Mahua Moitra plea seeking media gag on FEMA proceedings

Feb 23, 2024

The Delhi High Court on Friday dismissed Trinamool Congress leader Mahua Moitra's plea to restrain the Enforcement Directorate from allegedly Leakage of any 'Confidential,...

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 foreign currencies worth Rs 12.96 lakh during search operations conducted in Kolkata, Mumbai

Sep 11, 2024

The Enforcement Directorate (ED) has seized properties in the form of foreign currencies amounting to Rs 12.96 lakh, during multiple searches conducted under the...

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.