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...

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.

TMC leader Mohua Moitra skips ED summons in Foreign Exchange Management Act case

Feb 19, 2024

Trinamool Congress (TMC) leader Mahua Moitra on Monday skipped the Directorate of Enforcement (ED)'s summons issued against her last week in connection with irregularities...

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)

TMC leader Mohua Moitra skips 3rd ED summons in Foreign Exchange Management Act case

Mar 28, 2024

As per sources, Mahua evaded the summons, citing her engagement in campaigning activities in West Bengal's Krishnanagar.