Mahua Moitra campaigned in Krishnanagar, West Bengal, avoiding ED's New Delhi summons for FEMA case questioning. The 49-year-old Trinamool Congress leader..

ED summons Mahua Moitra and Darshan Hiranandhani for FEMA violations. Mamata to campaign from Krishnanagar amid allegations of harassment. Trinamool seeks EC..

The Enforcement Directorate (ED) has summoned TMC leader Mahua Moitra for questioning in a foreign exchange violation case. The agency asked the expelled MP to..

They assured full cooperation with the ED and stated that the investigation pertains to a 15-year-old matter, which they believe poses no FEMA violations.

They assured full cooperation with the ED and stated that the investigation pertains to a 15-year-old matter, which they believe poses no FEMA violations.

The Enforcement Directorate has summoned Niranjan Hiranandani and his son Darshan Hiranandani, the promoters of Mumbai-based real estate developer Hiranandani..

The operation was to verify possible violations of FEMA laws, and the ED is scanning its financial transactions to check whether they fall within the rules. 

The Directorate of Enforcement (ED) has requested the Bureau of Immigration (BOI) to issue a look out circular (LOC) against Byju Raveendran, the founder and CEO..

The notices were issued based on a complaint alleging contraventions of the Foreign Exchange Management Act (FEMA) totalling Rs 9,362.35 crore.

The Enforcement Directorate has found no evidence of Foreign Exchange Management Act (FEMA) violations by Paytm Payments Bank Ltd (PPBL), as per reports. This..

Paytm share price today: Shares of One 97 Communications, the parent company of Paytm, dropped 5% after officials from the Directorate of Enforcement (ED)..

New Fema rules allow homeowners with insufficient insurance to apply for assistance. Previously, Fema couldn't help homeowners whose insurance payout exceeded..

The Bombay high court dismissed appeals by the Enforcement Directorate (ED) and upheld a tribunal order reducing the penalty on Jaipur IPL Cricket Pvt Ltd (JIPL)..

The Enforcement Directorate (ED) on Tuesday issued showcause notices to troubled edtech startup Byju’s and its founder and group CEO Byju Raveendran over..

Byju Raveendran, the founder and CEO of Byju's, has assured shareholders that the edtech startup is compliant with regulations and denies allegations of forex..

In a statement to IANS, the company “unequivocally denied” media reports that it was going to receive any ED notice. “The company has not received any such..

The Enforcement Directorate (ED) on Tuesday issued show-cause notice to Byju's for allegedly violating foreign exchange rules amounting to Rs 9000 crore. The..

The Enforcement Directorate (ED) has conducted searches at 10 locations in Gujarat's Surat as part of an investigation into a Fema violation case. The searches..