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FEMA COMPLAINT
3,110 money laundering, 12K FEMA cases registered by ED in last 3 years: GovtSimilarly, the federal agency booked 2,747 cases under the FEMA during 2020-21; 5,313 during 2021-22; and 4,173 cases in 2022-23. So a tota...31 Jul, 2023, 05.59 PM IST- Money laundering: ED data says only 2.98% cases against MPs/MLAs; conviction rate 96%ED has said that only 2.98% of its overall ECIRs or complaints have been filed against serving or former MPs and MLAs even as its convictio...16 Mar, 2023, 11.55 AM IST
- Rs 936 crore related to crypto currency attached or seized by ED: GovtBesides, five persons have been arrested and six prosecution complaints (PCs) including one supplementary PC have been filed before the Spe...06 Feb, 2023, 09.36 PM IST
- ED raids jumped 27 times during 2014-2022 compared to 2004-14: Govt"In order to dispose of pending investigation in old cases and to complete investigation in new cases in a time-bound manner under the PMLA...26 Jul, 2022, 09.50 PM IST
- Government says has received complaints against online firms alleging FDI policy violationAny violation of FDI regulations are covered by the penal provisions of the FEMA (Foreign Exchange Management Act). The Reserve Bank of Ind...04 Feb, 2022, 08.16 PM IST
- DPIIT sends complaints by trader body CAIT against Flipkart, Amazon to EDConfederation of All India Traders (CAIT) has alleged that Flipkart and Amazon are in violation of FEMA rules and FDI policy by adopting il...01 Jan, 2021, 08.20 AM IST
- DPIIT received some complaints of e-commerce firms offering deep discounts: Piyush Goyal"Some representations have been received in this department, complaining that e-commerce companies are offering deep discounts, indulging i...22 Nov, 2019, 03.06 PM IST
- PWC fined Rs 230 crore for Foreign Exchange Management Act violationAn investigation against PwC and its functionaries commenced on the basis of specific input stating that the company had allegedly received...17 Sep, 2019, 07.15 AM IST
- ED slaps Rs 14.40 lakh penalty, confiscates Rs 6.8 lakh in FEMA case against GeelaniThe case pertains to Geelani in illegal possession of foreign exchange, a case which was being investigated by the ED under the Foreign Exc...22 Mar, 2019, 02.57 PM IST
- Antrix-Devas deal: ED slaps Rs 1,585 crore FEMA penalty notice on Devas MultimediaAntrix is a 100 per cent government owned public sector undertaking under the control of ISRO and it functions as the commercial arm of ISR...01 Feb, 2019, 09.56 PM IST
- DIPP refers SJM's complaint on Flipkart-Walmart deal to ED,CCI, RBI, IT deptThe sangh's economic offshoot Swadeshi Jagran Manch (SJM) had alleged that US retail giant Walmart was "circumventing" rules for a "back-do...01 Jun, 2018, 07.28 AM IST
- Enforcement Directorate to look into complaint against Anar RetailsThe ED statement came in response to a complaint by Ahmedabad-based RTI Activist Roshan Shah.15 Mar, 2016, 05.54 AM IST
- Complaints of unethical practices by e-commerce firms: GovernmentGovernment has received complaints regarding unethical practices by e-commerce companies, which currently do not fall under any single set ...04 Mar, 2016, 05.54 PM IST
- 2G scam: Enforcement Directorate issues notice to two Loop telecom firmsED has issued show cause notices to two Loop telecom firms for alleged violation of foreign exchange laws in connection with 2G scam.18 Aug, 2011, 01.33 PM IST
- Bharti Airtel under Enforcement Directorate scannerBharti Airtel has come under the scanner of the Enforcement Directorate for alleged violations of Foreign Exchange Management Act.18 Aug, 2011, 02.32 AM IST
- Attachement proceedings begin in 2G scam: ED to SCProceedings for attachement of properties have begun against persons and companies already charge sheeted by CBI in 2G scam.12 Jul, 2011, 10.25 AM IST
- 2G scam case: ED slaps FEMA charges against top telecom firmsThe ED has charged Shahid Balwa-promoted Swan Telecom, with committing FEMA contraventions to the tune of Rs 3,608 crore.09 Apr, 2011, 07.07 PM IST
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