ED seizes Rs 131 crore of Chinese-controlled NBFC under FEMA

Sep 30, 2021

New Delhi [India], September 30 : The Enforcement Directorate has seized an additional amount of Rs 131.11 crore lying in bank accounts and virtual...

ED seizes assets of two businessmen worth Rs 4.79 cr for violating FEMA

Mar 03, 2022

New Delhi [India], March 3 : Enforcement Directorate (ED) has seized assets worth Rs 4.79 crore including a cash amount of Rs 2.04 crore...

ED raids seven places in Hyderabad in Foreign Exchange Management Act case, seizes Rs 78 lakh

Feb 15, 2024

The Enforcement Directorate has carried out searches at seven locations in and around Hyderabad linked to the Kings Group of companies and its associated...

ED issues notice to Amnesty India, Aakar Patel; imposes Rs 61.72 cr penalty under FEMA

Jul 08, 2022

New Delhi [India], July 8 : The Enforcement Directorate (ED) issued a show-cause notice to Amnesty India International Pvt Ltd (AIIPL) and its CEO...

ED seizes foreign currencies worth Rs 12.96 lakh during search operations conducted in Kolkata, Mumbai

Sep 11, 2024

The Enforcement Directorate (ED) has seized properties in the form of foreign currencies amounting to Rs 12.96 lakh, during multiple searches conducted under the...

ED imposes penalties of over Rs 100 crore on Standard Chartered Bank, others for FEMA breach

Sep 11, 2020

New Delhi [India], September 11 : The Enforcement Directorate (ED) has imposed penalties of Rs 100 Crores on Standard Chartered Bank, Rs 17...