ED crackdown on online gaming companies: Rs 4000 crore sent abroad illegally

May 24, 2023

Enforcement Directorate (ED) on Wednesday carried out search and seizure operations at 25 premises in a FEMA violations case lodged against foreign registered Online...

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...

"Utterly ridiculous:" CM Pinarayi Vijayan on ED show cause notice to him in KIIFB case

Dec 06, 2025

Kerala Chief Minister Pinarayi Vijayan, reacting to the show-cause notice issued by the Enforcement Directorate over alleged FEMA violations in the KIIFB case. He...

RBI issues a compounding order for FEMA violations in the case of Janapriya Townships Private Limited.

Dec 20, 2025

The said order has been passed by the RBI after issuance of "No Objection" by the Directorate of Enforcement (ED).

ED to intensify focus on FEMA violations in 2025: Director ED

May 01, 2025

The Enforcement Directorate (ED) will shift its focus toward violations under the Foreign Exchange Management Act (FEMA) in 2025, announced the agency's Director Rahul...

ED raids 19 places over alleged FEMA violations by Amazon, Flipkart

Nov 07, 2024

The Enforcement Directorate (ED) on Thursday conducted searches under the Foreign Exchange Management Act (FEMA) at 19 premises of main vendors of e-commerce giants...