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FEMA CONTRAVENTIONS INVESTIGATION
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 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 searches George Soros-linked premisesThe Enforcement Directorate conducted searches at eight Bengaluru premises, including those of Open Society Foundations, to investigate all...
- ED seizes Rs 16 cr of Hyderabad-based firm for FEMA violationDuring investigation, it was revealed that Alphageo is engaged in providing seismic survey services to various oil exploration and producti...
- Linked private company under ED probe, not Amnesty NGO: Govt sources"Amnesty International India Pvt Ltd has allegedly received export proceed of Rs 51.72 crore during financial year 2013-14 to 2018-19 from ...
- 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...
- 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...
- ED issues notice to Karti Chidambaram for forex violationsThe agency issued a similar notice to another firm M/s Vasan Health Care Private Limited, which is based in Chennai, for alleged forex viol...
- ED slaps Rs 288 crore FEMA notice on NRI businessmanAgency sources said the businessman is also under the scanner for his reported dealings with some politicians and bureaucrats.
- ED slaps Rs 1,200 crore notice against hawala kingpin Naresh JainThe Enforcement Directorate has slapped a Rs 1,200 crore show cause notice against alleged hawala kingpin Naresh Jain on charges of violati...
- 213 cases of service tax evasion against BCCI/IPL: GovtFinance Ministry said there were as many as 213 cases of service tax evasion relating to BCCI/IPL, involving Rs 261.64 crore between 2009-1...
- 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 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.
- 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...
- 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.
- 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.
- 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.
- 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 ...
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