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FEMA INVESTIGATION NEWS
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.- 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 ...
- Vedanta, Hindustan Zinc shares fall after metals giant confirms ED visits to officesVedanta and Hindustan Zinc shares dipped after the Enforcement Directorate visited some of their offices as part of a FEMA probe. The compa...
- 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 issues third summons to Anil Ambani; sets November 17 date for questioningThe Enforcement Directorate has issued a third summons to industrialist Anil Ambani, requiring his appearance on November 17 for a FEMA pro...
- Anil Ambani offers to 'virtually appear' before ED in FEMA caseReliance Group chairman Anil Ambani will appear virtually before the Enforcement Directorate. He received a summons under FEMA related to a...
- With polygraphs and probes, Trump administration chases even minor leaksThe Trump administration intensified its crackdown on leaks, even of unclassified information, deploying lie detector tests and threatening...
- George Soros-backed Open Society Foundations, linked entities raided by EDThe Enforcement Directorate carried out searches at the offices of the Open Society Foundations (OSF) in Bengaluru over alleged violations ...
- Trump fires FEMA chief officer Mary Comans for funding migrant luxury hotels in NYC. All detailsThe US Federal Emergency Management Agency (FEMA) has terminated its chief financial officer and three other employees for making 'egregiou...
- ED raids offices of sellers using Amazon, Flipkart over foreign exchange violation allegationsThe Enforcement Directorate raided offices of vendors working with Amazon and Flipkart. The raids, conducted in multiple cities, are part o...
- Mahua Moitra's plea alleging media leak: Delhi HC to pass order on FridayThe Delhi High Court will order Mahua Moitra's plea against alleged leakage of confidential information from the Enforcement Directorate to...
- ED issues show cause notice of Rs 9,362 crore to Byju’s for forex violationEarlier in the day, ET reported that ED had found alleged forex violations to the tune of Rs 9,000 crore by edtech giant Byju’s, citing sou...
- ED initiates FEMA investigation against BBC India; calls its staffers for questioningThe agency has called for relevant documents from the news broadcaster and is essentially probing the alleged foreign direct investment by ...
- ED witnesses over 50 per cent expansion in four yearsWhen Sanjay Mishra took charge as ED Director in 2018, the agency had five Special Directors and 18 Joint Directors. Many of them were from...
- Violations in INX Media deal not brought to notice of FIPB: D Subbarao told EDThe deal is being probed by the ED and the CBI on charges of alleged money laundering and corruption respectively.
- 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 probing Ringing Bells for alleged FEMA violation: Ravi Shankar PrasadIn a written reply to the Lok Sabha, he said a complaint has been received against the company by the Department of Revenue under Ministry ...
- Supreme Court issues contempt notice to Sahara's Subrata RoyThe court was responding to a petition filed by an Enforcement Directorate official investigating the money trail in the case.
- ED raids offices of Emaar MGF over FEMA violationThe Enforcement Directorate on Thursday raided the offices of realty major Emaar MGF in and around Delhi for alleged violation of foreign e...
- Showcaused: Natwar & son by EDThe ED has issued showcause notices to former external affairs minister K Natwar Singh, his son Jagat, and others in the Iraqi oil for food...
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