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.

Dawood Ibrahim's ancestral properties in Maharashtra to be auctioned today

Jan 05, 2024

The properties were seized by authorities under the Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act (SAFEMA).

Hyderabad: ED searches 7 locations in Foreign Exchange Management Act case

Feb 15, 2024

According to an official release, "ED carried out searches on February 13 at seven locations in and around Hyderabad linked to M/s Kings Group...

No violation of Foreign Exchange Act at KIIFB, says Kerala Finance Minister

Mar 04, 2021

Kochi (Kerala) [India], March 4 : Kerala Finance Minister Thomas Isaac on Wednesday said that there was no violation of the Foreign Exchange Management...

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,...

TMC leader Mohua Moitra skips ED summons in Foreign Exchange Management Act case

Feb 19, 2024

Trinamool Congress (TMC) leader Mahua Moitra on Monday skipped the Directorate of Enforcement (ED)'s summons issued against her last week in connection with irregularities...