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 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 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...

ED raids Chinese company in Bengaluru for FEMA violation

Apr 27, 2023

The company provides online education in the name of Odaclass. During the search, it was revealed that the company is wholly owned by Chinese...

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...