ED files case against BBC for irregularities in foreign funds

Apr 13, 2023

The Enforcement Directorate has filed a case against BBC India under Foreign Exchange Management Act (FEMA) for irregularities in foreign funding.

Rajasthan CM's son Vaibhav Gehlot appears before ED in FEMA case

Oct 30, 2023

Rajasthan Chief Minister Ashok Gehlot's son Vaibhav Gehlot on Monday appeared before the Enforcement Directorate (ED) for questioning in a case under the Foreign...

ED seizes Rs 3.94 cr from Chinese-owned Pigeon Education Technology under FEMA case

Jul 14, 2023

The Enforcement Directorate (ED) has seized Rs 3.94 crore in a case against Pigeon Education Technology India Private Limited under provisions of the Foreign...

ED conducts searches at office, residence of Byju's CEO Raveendran

Apr 29, 2023

The Directorate of Enforcement (ED) has conducted searches and seizure action at three premises in Bengaluru in the case of Raveendaran Byju and his...

ED seizes Rs 8.26 crore in case against Chinese-owned Pigeon Education Technology under FEMA

May 19, 2023

In its statement, the ED said that an investigation found that the company was owned by Chinese nationals and all the affairs of the...

ED questions Hiranandani Group MD in FEMA violation case

Mar 05, 2024

Niranjan Hiranandani, Managing Director of Hiranandani Group, was questioned by the Enforcement Directorate (ED) on Monday in a case related to alleged violation of...