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 conducts search operations against OPG Group, seizes Rs 8.38 cr

Nov 13, 2024

The Chennai Zonal Office of Enforcement Directorate conducted search operations against the OPG Group for violations of the Foreign Exchange Management Act (FEMA), 1999,...

ED conducts searches at multiple locations over FEMA violation

Mar 26, 2024

The Directorate of Enforcement (ED) has conducted searches at various locations, including Delhi, Hyderabad, Mumbai, Kurukshetra and Kolkata, over an alleged violation of the...

ED seizes assets worth Rs 3.19 crore of three personnel of Hyderabad firm under FEMA

Jan 27, 2022

New Delhi [India], January 27 : Enforcement Directorate (ED) has seized assets worth Rs 3.19 crores belonging to three personnel of 3K Technologies Limited,...

ED seizes immovable properties worth over Rs 24 cr of Venkateshwara Hatcheries under FEMA provisions

Oct 09, 2023

The Directorate of Enforcement (ED) has seized six immovable properties located in Maharashtra and Karnataka worth over Rs 24 crore of prominent hatchery company--...

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...