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ED FEMA VIOLATIONS
Rajesh Exports under ED lens after probe finds missing records and Rs 3,000 crore opaque transactionsThe Enforcement Directorate has uncovered significant suspected violations of the Foreign Exchange Management Act (FEMA) during searches at...- Regulatory minefield: ED enters the crypt, waking up the ghosts for Crypto IncIndia's crypto sector faces a new crisis as the Enforcement Directorate probes four firms for unauthorized foreign money transfers using di...
- ED to file money laundering case over ₹95 crore foreign funds routed to Maoist areasThe Enforcement Directorate will file a money laundering case. This probe will investigate foreign funds allegedly sent into Left-Wing Extr...
- FEMA probe against Apollo Hospitals, 5 directors closed after compounding order: EDA foreign exchange violation case against Apollo Hospitals and five directors has been terminated. The Reserve Bank of India issued a compo...
- US-based Christian missionary organisation, others booked under UAPABengaluru Police have filed an FIR against US-based NGO The Timothy Initiative (TTI) and six others after the Enforcement Directorate alleg...
- ED's Parimatch heat reaches Zepto; SPC's India deeptech pushZepto has come under the ED's scanner as part of its probe into Parimatch. This and more in today's ETtech Top 5.
- FEMA case against Myntra closed following compounding: EDMyntra's foreign exchange violation probe has concluded after the RBI issued a compounding order. The Enforcement Directorate gave its no o...
- RBI clears Myntra's FEMA violations after penalty payment; ED closes investigationThe Reserve Bank of India has closed an Enforcement Directorate investigation into Myntra Designs Private Limited. This action follows the ...
- ED investigates Vedanta Group for FEMA violationsA Vedanta spokesperson said the company was cooperating with the authorities. "We are extending full cooperation to the authorities and are...
- ED searches against Vedanta Group in FEMA caseVedanta Group FEMA Case: The Enforcement Directorate is searching Vedanta Group properties in Delhi and Mumbai. This action is part of an i...
- ED probes alleged ESOP misuse to launder money, bypass LRS rulesThe Enforcement Directorate is now looking into employee stock options from foreign firms given to Indian workers. This move aims to uncove...
- ED okays compounding of FEMA violation case against online platformThe Enforcement Directorate has approved a Reserve Bank of India compounding order. This settles a year-long FEMA violation case against Ne...
- No foreign remittances licence, no Fema violation: Paytm to EDPaytm Payments Bank has denied Fema violation as it lacks licence for foreign remittances, said sources to ET. ED has written to RBI. The f...
- ED quizzes Paytm Payments Bank officialsPaytm Payments Bank executives provided information and documents sought by the agency. ED has asked them to furnish more details by next w...
- RBI, ED likely to turn up heat on mobile payment users violating Fema rulesIn its communication sent last week of November, RBI had shared information with ED of the entities which may have committed Fema and other...
- No FEMA violations found so far after ED searches at Byju'sSources indicated that searches on the premises of Byju’s in Bengaluru by ED and the material collected are yet to establish any FEMA viola...
- Xiaomi India has no pact with Qualcomm, hence no question of royalties: EDThe agency, which probes forex law violations, was objecting to the Chinese handset maker’s petition in the Karnataka High Court, challengi...
- ED searches at dozen locations in Delhi for FEMA violationsThe searches are said to be in connection with similar raids conducted by the Enforcement Directorate (ED) against a pharmaceutical firm in...
- ED finds FEMA violation against Flipkart, penalty likely to be around Rs 1,000 croreIndia's top e-commerce company had violated provisions of FEMA as WS Retail, the holding company had investments from companies overseas.
- ED charges 4 telcos with Fema violations of Rs 4,300 crEnforcement Directorate has filed charges against 4 mobile phone companies for Fema violations totalling nearly Rs 4,300 cr in the 2G scam.
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