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FEMA NOTICE
Funds are won or lost on operational rigour, not just deal-making: Artha Group COO- IRS tax deadline extension for Washington disaster relief: New 2026 filing date, eligibility, process, refund insights and key updates
- Income Tax dept seeks details from NRIs, offshore firms on unlisted share deals, flags valuation and fund source concerns
- Tax deadline 2026: How to get a tax filing extension and avoid penaltiesTax season is here in the US and many people may not finish filing on time. A tax extension gives extra months to file returns, but taxes m...11 Apr, 2026, 01.57 AM IST
- KIIFB Masala Bond Probe: ED sends ₹466-cr FEMA notice to Kerala CM Vijayan and top aidesThe Enforcement Directorate has issued a Rs 466 crore show cause notice under FEMA to Kerala CM Pinarayi Vijayan, former finance minister T...01 Dec, 2025, 09.22 AM IST
- ED issues show-cause notice to Xiaomi India top officials, 3 banksThe adjudicating authority under the Foreign Exchange Management Act has issued show-cause notices to Xiaomi Technology India Private Limit...10 Jun, 2023, 12.43 AM IST
- ED serves FEMA notice to crypto exchange WazirX: MoS Pankaj ChaudharyPankaj Chaudhary said that the Directorate of Enforcement is probing alleged money laundering of Rs 2,790 crore through crypto exchange Waz...04 Aug, 2022, 12.28 PM IST
- Flipkart co-founder Sachin Bansal moves HC on Rs 11,000 crore FEMA noticeThe notice issued against Bansal and others alleged non-compliance with a condition in the consolidated FDI policy of 2010 in respect of is...04 Sep, 2021, 10.23 AM IST
- ED issues show-cause notice to Amnesty International for 'violating' foreign exchange lawED said the notice was issued, after completion of the probe, under the Foreign Exchange Management Act (FEMA).06 Sep, 2019, 09.32 AM IST
- ED issues FEMA notice to Kashmiri separatist Yasin MalikThe agency has asked Malik and the two others to reply to the notice in the next 30 days after which civil adjudication proceedings will be...13 Jul, 2018, 03.00 PM IST
- ED slaps Rs 1000-crore FEMA notice on NRI businessmanThe latest notice is for the FEMA violation amounting to Rs 1,014.75 crore and the land that he allegedly purchased in Kerala is over 594 a...25 Nov, 2017, 09.03 PM IST
- 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.24 Feb, 2017, 08.47 PM IST
- ED sends showcause notice to NDTV for alleged FEMA violationED has served a showcause notice to news broadcaster NDTV for alleged violation totaling Rs 2,030 crore under the Foreign Exchange Manageme...21 Nov, 2015, 04.00 AM IST
- ED issued FEMA notices to foreigners for violations to the tune of Rs 1.44 crore: GovtThe ED conducts investigations and issues show cause notices where the allegations of violation of provisions under FEMA are found to be su...13 Mar, 2015, 07.24 PM IST
- IPL second edition: ED issues FEMA notices to 4 IPL teamsThe ED had registered a FEMA case against these teams and their holding companies to probe alleged violations of FEMA and concurrent RBI gu...02 Mar, 2015, 11.18 PM IST
- Enforcement Directorate issues Rs 608 crore notice to TN bank, Standard CharteredED has issued an over Rs 608 crore showcause notice to a Tamil Nadu based Mercantile bank and leading foreign bank Standard Chartered for a...18 Dec, 2014, 10.07 PM IST
- Enforcement Directorate slaps Rs 660 crore notice on Videocon for forex violationsThe notice, under provisions of the FEMA, has been issued after it was found that the group has "contravened" the law as it failed to compl...14 Nov, 2014, 08.16 PM IST
- ED issued 239 show-cause notices in FY12 for FEMA violation: GovernmentShow-cause notices totalling Rs 313.72 crore have been sent to four companies engaged in gold jewellery export for violation of FEMA.13 Dec, 2012, 03.41 PM 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
- Notice to Apollo for 'FEMA breach'The Enforcement Directorate (ED) has sent a notice to Apollo Hospitals Enterprise on charges of possible Foreign Exchange Management Act (F...22 May, 2009, 03.39 AM IST
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