Myntra's foreign exchange violation probe has concluded after the RBI issued a compounding order. The Enforcement Directorate gave its no o...

The Reserve Bank of India has closed an Enforcement Directorate investigation into Myntra Designs Private Limited. This action follows the ...

Vedanta and Hindustan Zinc shares dipped after the Enforcement Directorate visited some of their offices as part of a FEMA probe. The compa...

A Vedanta spokesperson said the company was cooperating with the authorities. "We are extending full cooperation to the authorities and are...

Vedanta Group FEMA Case: The Enforcement Directorate is searching Vedanta Group properties in Delhi and Mumbai. This action is part of an i...

The Union government has greenlit an ambitious expansion plan for the Enforcement Directorate, adding over 1,200 new investigators and pers...

The Enforcement Directorate conducted fresh searches on Punjab Industries Minister Sanjeev Arora and associates in a money laundering probe...

India’s tax department has asked NRIs and offshore entities to justify investments in unlisted shares, seeking details on fund sources and ...

The Enforcement Directorate raided AAP Rajya Sabha MP Ashok Kumar Mittal's business and residential premises in Punjab and Haryana as part ...

The Enforcement Directorate has issued a Rs 466 crore show cause notice under FEMA to Kerala CM Pinarayi Vijayan, former finance minister T...

Earlier in the day, Ambani's spokesperson said the industrialist had asked the federal agency to allow him to join the proceedings via "vir...

Paytm Payments Bank has denied Fema violation as it lacks licence for foreign remittances, said sources to ET. ED has written to RBI. The f...

Paytm Payments Bank executives provided information and documents sought by the agency. ED has asked them to furnish more details by next w...

In its communication sent last week of November, RBI had shared information with ED of the entities which may have committed Fema and other...

ED sought additional information from the Reserve Bank of India (RBI) on alleged violation of the Foreign Exchange Management Act (Fema) by...

The Enforcement Directorate (ED) has ordered seizure of properties worth Rs 89.19 crore held by Lok Sabha MP from Tamil Nadu S Jagathraksha...

An amendment could be soon brought in foreign exchange laws in the forthcoming Budget that will enable probe agencies to attach assets of a...