The Enforcement Directorate will file a money laundering case. This probe will investigate foreign funds allegedly sent into Left-Wing Extr...

A foreign exchange violation case against Apollo Hospitals and five directors has been terminated. The Reserve Bank of India issued a compo...

Wealthy Indians are finding ways to benefit from a new foreign currency deposit scheme. They are sending money to NRI relatives as gifts to...

Bengaluru Police have filed an FIR against US-based NGO The Timothy Initiative (TTI) and six others after the Enforcement Directorate alleg...

Zepto has come under the ED's scanner as part of its probe into Parimatch. This and more in today's ETtech Top 5.

Myntra's foreign exchange violation probe has concluded after the RBI issued a compounding order. The Enforcement Directorate gave its no o...

Dharavi's massive redevelopment project, a joint venture between the Maharashtra government and Adani Group, aims to transform the Mumbai s...

The Reserve Bank of India has closed an Enforcement Directorate investigation into Myntra Designs Private Limited. This action follows the ...

Vedanta Group FEMA Case: The Enforcement Directorate is searching Vedanta Group properties in Delhi and Mumbai. This action is part of an i...

Rich Indian families are racing to shield booming US stock portfolios from America’s 40% inheritance tax, but face complex FEMA and LRS hur...

The Enforcement Directorate is now looking into employee stock options from foreign firms given to Indian workers. This move aims to uncove...

Indian banks are now requiring corporates to provide documentation for dollar forward transactions. This move follows recent currency volat...

The Karnataka High Court has directed Google India and its officials to provide bank guarantees covering 50% of penalties imposed for alleg...

Paytm Payments Bank has denied Fema violation as it lacks licence for foreign remittances, said sources to ET. ED has written to RBI. The f...

In its communication sent last week of November, RBI had shared information with ED of the entities which may have committed Fema and other...

Legal experts say the Chinese smartphone maker has few options. For one, it can always appeal but that can only happen once the chargesheet...

The rules under the Foreign Exchange Management Act (Fema) will be changed to give individuals and investors a greater level of comfort.