Future Retail informs BSE, NSE about Delhi HC order, says Amazon's attempt to control the company violative of FEMA FDI rules

Dec 23, 2020

Mumbai (Maharashtra) [India], December 23 : Future Retail on Wednesday wrote a letter to BSE and NSE regarding Delhi High Court's recent judgement and...

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...

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...