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 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 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.