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FEMA VIOLATIONS
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...
- Dharavi to become a smart city: HSBC says Asia's largest slum could soon have metro stations, green spaces & 125,000 new homesDharavi's massive redevelopment project, a joint venture between the Maharashtra government and Adani Group, aims to transform the Mumbai s...
- 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 ...
- ED investigates Vedanta Group for FEMA violationsA Vedanta spokesperson said the company was cooperating with the authorities. "We are extending full cooperation to the authorities and are...
- 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...
- 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...
- How NRIs can send money to family and businesses in India but one wrong step violates FEMA
- 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 ...
- MDBs to deepen collaboration to support nations amid heightened global uncertaintyGlobal development banks are joining forces to help countries navigate economic challenges. They are combining resources and knowledge to m...
- Banks' gross NPA's to stay range-bound at 2.0-2.2 per cent by March 2027 despite West Asia risks: CrisilIndian banks are likely to keep asset quality under control over the next two years, with gross non-performing assets (NPAs) projected at 2...
- 'Show me the papers', bankers tell cos to guard against any FEMA violations falloutIndian banks are now requiring corporates to provide documentation for dollar forward transactions. This move follows recent currency volat...
- 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...
- HC directs Google India, three top execs to submit bank guarantees for 50% of Fema violation penaltyThe Karnataka High Court has directed Google India and its officials to provide bank guarantees covering 50% of penalties imposed for alleg...
- No foreign remittances licence, no Fema violation: Paytm to EDPaytm Payments Bank has denied Fema violation as it lacks licence for foreign remittances, said sources to ET. ED has written to RBI. The f...
- Byju’s has ED trouble, as agency finds alleged forex violations of Rs 9,000 croreThe Enforcement Directorate has found FEMA violations to the tune of Rs 9,000 crore by edtech major Byjus, sources told us.
- ED searches at dozen locations in Delhi for FEMA violationsThe searches are said to be in connection with similar raids conducted by the Enforcement Directorate (ED) against a pharmaceutical firm in...
- 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.
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