Wed, Nov 06, 2024 | Updated 07:14 IST
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.
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...
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...
ED issues show cause notice to Byjus over FEMA violations worth over Rs 9000 cr
Nov 21, 2023
The Enforcement Directorate has issued show cause notices to Byjus for violations under the Foreign Exchange Management Act (FEMA) violations amounting to Rs 9362.35...
TMC leader Mohua Moitra skips 3rd ED summons in Foreign Exchange Management Act case
Mar 28, 2024
As per sources, Mahua evaded the summons, citing her engagement in campaigning activities in West Bengal's Krishnanagar.
ED attaches assets worth Rs 305.84 crore of Joy Alukkas Pvt Ltd under FEMA
Feb 25, 2023
Directorate of Enforcement (ED) has attached assets worth Rs 305.84 crore of a private firm under section 37A of the Foreign Exchange Management Act,...
ED summons TMC leader Mohua Moitra in Foreign Exchange Management Act case on Feb 19
Rajasthan CM's son Vaibhav Gehlot appears before ED in FEMA case
Oct 30, 2023
'Routine inquiry, closely working with authorities', Byju's says after ED searches
Apr 29, 2023
ED seizes assets worth Rs 3.19 crore of three personnel of Hyderabad firm under FEMA
Jan 27, 2022
ED searches Hiranandani Group premises in Mumbai
Feb 22, 2024
ED questions Hiranandani Group MD in FEMA violation case
Mar 05, 2024
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