ED issues show-cause notice to jewellery firm, its promoters under FEMA

Jul 06, 2020

New Delhi [India], July 7 : A show-cause notice was issued to M/s Shree Ganesh Jewellery House (I) Ltd & its Promoters and others...

ED searches tour and travel companies in Delhi, Ghaziabad; seizes Rs 3.57 crore in FEMA case

Jul 11, 2020

New Delhi [India], July 11 : The Enforcement Directorate (ED) has conducted searches at eight locations of tour and travel companies in Delhi and...

Show-cause notice issued to Sanjay Jhunjhunwala over alleged foreign exchange dealings: ED

Jun 24, 2020

New Delhi [India], June 24 : A show-cause notice amounting to Rs 206 crore has been issued to Mani group promoter Sanjay Jhunjhunwala for...

Travel Smarter: Essential Foreign Exchange Tips

Oct 25, 2024

New Delhi [India], October 25: Foreign currency exchange is something most of us consider when planning to go abroad for either business or leisure....

ED imposes penalties of over Rs 100 crore on Standard Chartered Bank, others for FEMA breach

Sep 11, 2020

New Delhi [India], September 11 : The Enforcement Directorate (ED) has imposed penalties of Rs 100 Crores on Standard Chartered Bank, Rs 17...

India's forex reserves up for 5th consecutive week

Dec 17, 2022

India's foreign exchange reserves during the week that ended on December 9 rose by USD 2.91 billion to USD 564.07 billion. Notably, this is...