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FEMA PROBE
McNally Bharat: ED probes 'backdoor return' of old power network via IBCEnforcement Directorate has traced ₹105 crore of cash infusion to McNally Bharat Engineering from Vishwa Group entities. The funds moved th...- New foreign investment rule looms over AIFs, foreign investorsA new regulation threatens alternative investment funds' established structures. These funds have relied on Indian ownership for sponsor an...
- Govt extends ED Director Rahul Navin's tenure beyond August 13Enforcement Directorate Director Rahul Navin's tenure has been extended by one year. This extension will keep him in his role until August ...
- ED opens PMLA probe into foreign funds to NaxalsThe Enforcement Directorate has registered a money laundering case concerning foreign funds. Nearly ninety-five crore rupees in illegal for...
- ED case against five Bengaluru-based entities for 'unauthorised' cross-border crypto transactionsThe Enforcement Directorate has initiated a FEMA probe into five companies located in Bengaluru for their alleged involvement in unauthoriz...
- 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...
- ED turns down Anil Ambani's plea for virtual appearanceEarlier in the day, Ambani's spokesperson said the industrialist had asked the federal agency to allow him to join the proceedings via "vir...
- ED questions Niranjan Hiranandani in FEMA probeThe Enforcement Directorate questioned Niranjan Hiranandani and his son, Darshan Hiranandani, in a foreign exchange violation case. The age...
- ED raids Hiranandani group over alleged FEMA violationsThe Enforcement Directorate (ED) has conducted searches on properties linked to Mumbai-based real estate developer Hiranandani Group as par...
- RBI, ED likely to turn up heat on mobile payment users violating Fema rulesIn its communication sent last week of November, RBI had shared information with ED of the entities which may have committed Fema and other...
- ED seizes over Rs 65 cr of Venkateshwara Hatcheries in FEMA probeThe Enforcement Directorate (ED) has seized nine properties worth over Rs 65 crore belonging to Venkateshwara Hatcheries Pvt Ltd (VHPL) for...
- Enforcement Directorate seizes posh Mumbai assets worth over Rs 32 crore in FEMA probeThe FEMA probe revealed that Jaya Patel of Mumbai had "illegally amassed" properties in foreign countries like the United States of America...
- Panama: Enforcement Directorate seizes over Rs 48 crore assets of Ahmedabad firmThe ED said its probe found that the accounts of the Ahmedabad firm, through its subsidiary in the BVI, was used to purchase an immovable p...
- HSBC list: ED gets nod to attach Chennai businessman's assetsThe central probe agency said it had got the approval of the competent authority -- the Commissioner of Customs (Appeals) -- for seizing th...
- HSBC list: ED seizes Rs 1.59 cr funds of Chennai bizmanThis section or amendment was brought in FEMA in 2015 as part of the Union government's strategy to combat black money stashed abroad
- ED summons Syed Ali Shah Geelani, Yasin Malik in FEMA caseWhile Malik has been asked to appear before the central probe agency in state capital Srinagar on March 28, Geelani has been summoned on Ap...
- IPL FEMA probe: ED records Shah Rukh Khan's statement, final notice soonKhan is being probed on a specific charge of irregularities in the sale of shares of Knight Riders Sports Pvt Ltd, a franchise owned by his...
- Enforcement Directorate widens probe against foreign funds in Lalit Modi firmAt a later stage the agency may obtain a Letters Rogatory (judicial overseas request) from a court to get the records.
- 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.
- Walmart probe: ED asks DIPP to clarify rules on FDI retailThe ED has decided to approach the DIPP after it studied replies sent by the American retail giant and its Indian partners.
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