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FEMA VIOLATION CASE
ED to file money laundering case over ₹95 crore foreign funds routed to Maoist areasThe Enforcement Directorate will file a money laundering case. This probe will investigate foreign funds allegedly sent into Left-Wing Extr...- FEMA probe against Apollo Hospitals, 5 directors closed after compounding order: EDA foreign exchange violation case against Apollo Hospitals and five directors has been terminated. The Reserve Bank of India issued a compo...
- US-based Christian missionary organisation, others booked under UAPABengaluru Police have filed an FIR against US-based NGO The Timothy Initiative (TTI) and six others after the Enforcement Directorate alleg...
- 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 ...
- US death tax trap: Uncle Sam's wealth puzzle leaves rich Indians worried for their kidsRich Indian families are racing to shield booming US stock portfolios from America’s 40% inheritance tax, but face complex FEMA and LRS hur...
- ED probes alleged ESOP misuse to launder money, bypass LRS rulesThe Enforcement Directorate is now looking into employee stock options from foreign firms given to Indian workers. This move aims to uncove...
- HDFC Bank alerts clients on card swipe for overseas dealsIn recent times many resident individuals, banking with various financial institutions, have used cards to carry out international capital ...
- ED okays compounding of FEMA violation case against online platformThe Enforcement Directorate has approved a Reserve Bank of India compounding order. This settles a year-long FEMA violation case against Ne...
- ED offers Flipkart to close FEMA violation case by paying penalty, admitting mistakeThe Enforcement Directorate (ED) has reportedly offered e-commerce firm Flipkart a chance to close a FEMA violation case by admitting fault...
- Mahua Moitra summoned by ED in connection with FEMA violation caseThe Enforcement Directorate summoned former TMC MP Mahua Moitra for questioning on February 19 in a case related to violations of the Forei...
- Naresh Goyal questioned by ED in FEMA violation caseThis is the first time the federal agency probing the airline under FEMA is questioning the embattled founder.
- 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...
- 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.
- 2G case: ED issues notices on FEMA violations of Rs 3,805 croreThe Enforcement Directorate (ED) today issued show causes notices for alleged foreign exchange violations of Rs 3,805 crore to telecom firm...
- Evasion of forex dues can now land you in jailED has recently arrested a Surat-based diamond trader for "wilfully" evading forex duty penalties to the tune of Rs 3.99 lakh.
- 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.
- Govt to clip ED's wings, give RBI more Fema powerThe rules under the Foreign Exchange Management Act (Fema) will be changed to give individuals and investors a greater level of comfort.
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