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FEMA CONTRAVENTION
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 5.05 Jun, 2026, 07.33 PM IST- 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...05 Jun, 2026, 01.11 AM IST
- 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 ...04 Jun, 2026, 05.45 PM IST
- 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...02 Jun, 2026, 11.57 AM IST
- 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...08 May, 2026, 12.11 PM IST
- NRI but using resident savings account? Here’s what you must know about NRE, NRO, and FEMA rulesNRIs must update their Indian bank accounts to NRE or NRO status to comply with FEMA regulations. Failing to do so can result in significan...30 Apr, 2026, 12.07 PM IST
- RBI has allowed compounding of FEMA case against Genpact India: EDThe Enforcement Directorate announced that the Reserve Bank of India has settled a Foreign Exchange Management Act case against Genpact Ind...20 Dec, 2025, 04.46 PM IST
- ED searches George Soros-linked premisesThe Enforcement Directorate conducted searches at eight Bengaluru premises, including those of Open Society Foundations, to investigate all...18 Mar, 2025, 11.42 PM IST
- ED issues fresh summons to TMC leader Mahua Moitra in FEMA caseThe ED wants to question Mahua Moitra and record her statement under the provisions of the Foreign Exchange Management Act (FEMA) once she ...19 Feb, 2024, 08.16 PM IST
- ED orders seizure of properties worth about Rs 89 cr belonging to TN MP, familyThe Enforcement Directorate (ED) has ordered seizure of properties worth Rs 89.19 crore held by Lok Sabha MP from Tamil Nadu S Jagathraksha...12 Sep, 2020, 04.26 PM IST
- ED issues notice to NDTV for FEMA violations amounting to over Rs 4,000-crore"The remaining contraventions relate to delays under FEMA in respect of allotment of shares within permissible time limit of 180 days and d...18 Oct, 2018, 07.30 PM IST
- RBI permits NRIs access to ETCD marketNRIs will have to designate bank for the purpose of monitoring and reporting their combined positions in the OTC and ETCD segments.02 Feb, 2017, 09.48 PM IST
- ED detects Rs 5,610 crore foreign exchange violation by firms in last 5 yearsThe Enforcement Directorate has detected alleged forex violation to the tune of Rs 5,610.49 cr by industrial houses and MNCs since 2010.08 Aug, 2014, 03.42 PM IST
- FEMA violation: Cedar seeks amicable settlementMinister of State for Finance J D Seelam told Lok Sabha that during an investigation by Enforcement Directorate, Cedar requested for "compo...14 Dec, 2013, 04.24 AM IST
- ED issued 33 FEMA notices in last six months: GovernmentThe Enforcement Directorate has issued show cause notices to 33 firms for contravention of FEMA in the last six months.30 Aug, 2012, 04.17 PM IST
- 2G scam case: ED slaps FEMA charges against top telecom firmsThe ED has charged Shahid Balwa-promoted Swan Telecom, with committing FEMA contraventions to the tune of Rs 3,608 crore.09 Apr, 2011, 07.07 PM IST
- Contravention: Breach of provisions and norms under FEMAContravention is the breach of provisions and norms under the Foreign Exchange Management Act, or FEMA 1999. Compounding of contraventions ...08 Mar, 2011, 01.03 AM IST
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