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Earlier on November 17, ED questioned `Liger` producer Charmme Kaur over an alleged FEMA violation
Credit: Mid-Day - Published 1 week ago

According to sources, Vijay Deverakonda was questioned in a case related to an alleged FEMA (Foreign Exchange Management Act, 1999) violation. Earlier on..
Credit: Zee News - Published 1 week ago

Actor Vijay Devarakonda on Wednesday appeared before the Enforcement Directorate (ED) in Hyderabad in connection with a Foreign Exchange Management Act (FEMA)..
Credit: IndiaTimes - Published 1 week ago

Actor Vijay Devarakonda appears before Enforcement Directorate Hyderabad on Wednesday in connection with FEMA (foreign exchange management act) investigation. ED..
Credit: IndiaTimes - Published 1 week ago

ED had ordered the seizure of Rs 5,551.27 crore in the accounts of Xiaomi for allegedly violating FEMA rules.
Credit: Zee News - Published on October 7, 2022

The Enforcement Directorate decided to seize over Rs 5,551 crore from Xiaomi India on Saturday under the FEMA Act of Parliament.
Credit: DNA - Published on October 1, 2022

The adjudicating authority for Fema has validated ED's seizure of Rs 5,500 crore of Xiaomi India, holding the company's overseas remittances illegal.
Credit: IndiaTimes - Published on October 1, 2022

The Competent Authority appointed under Section 37A of the Foreign Exchange Management Act has confirmed the seizure order of Rs. 5551.27 Crore passed by the..
Credit: BGR India - Published on September 30, 2022

ED had conducted searches at various premises of OctaFX India Private Ltd and related concerns under the provisions of FEMA in the case of Illegal Online Forex..
Credit: Zee News - Published on September 30, 2022

Manchireddy Kishan Reddy appeared before ED authorities in Hyderabad on Tuesday. Sources said a FEMA case had been booked against Kishan Reddy regarding the..
Credit: IndiaTimes - Published on September 27, 2022

The ‘Alert list’ that RBI has come up provides the name and website links of the entities not authorised to deal in forex and to operate electronic trading..
Credit: Zee News - Published on September 9, 2022

The Enforcement Directorate (ED) on Thursday searched the premises of leading crypto exchange CoinSwitch Kuber for alleged Foreign Exchange Management Act (FEMA)..
Credit: BGR India - Published on August 26, 2022

Minister of state for finance Pankaj Chaudhary on Tuesday said the Directorate of Enforcement is probing alleged money laundering of Rs 2,790 crore through..
Credit: IndiaTimes - Published on August 2, 2022

Credit: Indian Express - Published on July 25, 2022

Credit: newKerala.com - Published on July 25, 2022

Xiaomi India Friday announced it has elevated Muralikrishnan B to the role of president as the Chinese company continues to face probe over the violation of..
Credit: BGR India - Published on July 15, 2022

Credit: IndiaTimes - Published on July 8, 2022

The adjudicating authority of Enforcement Directorate has upheld a fine of nearly Rs 52 crore imposed on Amnesty India and another Rs 10 crore on its former..
Credit: IndiaTimes - Published on July 8, 2022

FEMA penalty of Rs 51.72 cr and Rs 10 cr has been imposed against Amnesty India and Aakar Patel respectively, the ED said on Friday.
Credit: IndiaTimes - Published on July 8, 2022

Credit: Indian Express - Published on July 7, 2022

CoinSwitch and CoinDCX have been asked by the Enforcement Directorate (ED) to submit some documents in connection with an ongoing case of the Foreign Exchange..
Credit: Zee News - Published on July 6, 2022

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