Sun, Jun 16, 2024 | Updated 05:50 IST
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...
ED searches Hiranandani Group premises in Mumbai
Feb 22, 2024
The Directorate of Enforcement is conducting searches at multiple premises of the Hiranandani Group in Mumbai on charges of violations under the Foreign Exchange...
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 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...
Rajasthan CM's son Vaibhav Gehlot appears before ED in FEMA case
Oct 30, 2023
Rajasthan Chief Minister Ashok Gehlot's son Vaibhav Gehlot on Monday appeared before the Enforcement Directorate (ED) for questioning in a case under the Foreign...
Raninder Singh seeks adjournment on ED summons over FEMA case, says lawyer
Nov 06, 2020
In filing with exchanges Paytm denies report of FEMA case against company
Feb 14, 2024
Porn film case: ED likely to file PMLA, FEMA cases against Raj Kundra
Jul 24, 2021
ED issues 3rd summons to TMC's Mahua Moitra in FEMA case on Thursday
Mar 27, 2024
ED conducts searches at office, residence of Byju's CEO Raveendran
Apr 29, 2023
ED seizes Rs 3.94 cr from Chinese-owned Pigeon Education Technology under FEMA case
Jul 14, 2023
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