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,...

Mahua Moitra seeks media gag on FEMA proceedings, Delhi HC to pronounce order on Feb 23

Feb 22, 2024

ED told the court it has not leaked any information. ED counsel said the agency was not aware as to how the information about...

ED seizes 13 bank accounts of Anil Ambani's Reliance Infrastructure Ltd under FEMA, worth Rs 54.82 cr

Dec 10, 2025

The Enforcement Directorate (ED) has seized 13 bank accounts having a balance of Rs 54.82 crore of Anil Ambani's Reliance Infrastructure Ltd under Section...

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.

RBI adds seven more platforms to 'Alert List' of unauthorised forex trading platforms

Nov 19, 2025

The central bank's notice said that these platforms are not authorised to deal in forex transactions under the Foreign Exchange Management Act (FEMA)

ED issues show cause notice to Byjus over FEMA violations worth over Rs 9000 cr

Nov 21, 2023

The Enforcement Directorate has issued show cause notices to Byjus for violations under the Foreign Exchange Management Act (FEMA) violations amounting to Rs 9362.35...