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.

Vedanta Group says it is extending full cooperation to agencies as ED carries out searches

Jun 02, 2026

The Enforcement Directorate on Tuesday conducted raids on Vedanta Group under the Foreign Exchange Management Act (FEMA)

Hyderabad: ED searches 7 locations in Foreign Exchange Management Act case

Feb 15, 2024

According to an official release, "ED carried out searches on February 13 at seven locations in and around Hyderabad linked to M/s Kings Group...

Dawood Ibrahim's ancestral properties in Maharashtra to be auctioned today

Jan 05, 2024

The properties were seized by authorities under the Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act (SAFEMA).

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...

No violation of Foreign Exchange Act at KIIFB, says Kerala Finance Minister

Mar 04, 2021

Kochi (Kerala) [India], March 4 : Kerala Finance Minister Thomas Isaac on Wednesday said that there was no violation of the Foreign Exchange Management...