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Foreign Exchange Management Act News

Shekhar Suman’s associate faces ED action in FEMA case

India News

Published 4 days ago

ED raids Kalanee Impex, firm run by Shekhar Suman’s associate Dharmesh Sangani

Representational image.

Published 5 days ago

Sanjeev Arora questions legality of ED arrest in PMLA case

Sanjeev Arora, 62, the promoter and erstwhile chairman of M/S Hampton Sky Realty Limited, formerly known as M/S Ritesh Properties and Industries Limited, was arrested by the ED on May 9. (HT)

Published 60 days ago

Jalandhar: ED’s three-day raids at Ashok Mittal’s properties conclude

The raids started on April 15, with ED sleuths carrying out search operations at 10 locations. (ANI Video Grab)

Published 87 days ago

FEMA probe: ED expands probe, raids premises of Arora’s aide

Sanjeev Arora

Published 87 days ago

Supreme Court junks FEMA confiscation of firm linked to DMK MP S Jagathrakshakan

The Supreme Court (HT File Photo/Arvind Yadav)

Published 103 days ago

Elderly woman loses ₹19.24 cr after four months of ‘digital arrest’ in Maha

Investigators said the frauds impersonated officials from multiple government agencies.

Updated 123 days ago

ED flags ‘info warfare’ angle in NewsClick case

Elaborating the violations, ED has said that NewsClick received foreign direct investment worth <span class='webrupee'>₹</span>9.59 cr under automatic route. (@dir_ed)

Published 141 days ago

ED attaches ₹590 crore assets of Winzo in FEMA probe over overseas gaming investments

ED attaches <span class='webrupee'>₹</span>590 crore assets of Winzo in FEMA probe over overseas gaming investments

Published 145 days ago

ED imposes penalty of ₹184 crore on NewsClick and founder Prabir Purkayastha under FEMA

NewsClick and its founder are under investigation by multiple agencies including the ED, the Central Bureau of Investigation (CBI), the Delhi Police and Income Tax department for violations ranging from anti-national activities to money laundering and violation of the foreign contribution regulation act (FCRA). (PTI)

Published 148 days ago

FEMA case: Raninder skips ED summons, Capt seeks exemption on health grounds

Capt Amarinder Singh is unlikely to attend as he is currently admitted to a private hospital in Mohali for knee replacement surgery. (HT File Photo)

Published 152 days ago

ED summons Capt, son in FEMA case

Former chief minister Captain Amarinder Singh

Published 153 days ago

ED raids CA’s locations in Ranchi in foreign assets case

ED raids CA’s locations in Ranchi in foreign assets case

Updated 224 days ago

Masala bonds case: ED notice to Vijayan, ex-min

Pinarayi Vijayan (ANI)

Published 225 days ago

ED seizes ₹22 lakh from Phagwara firm under FEMA

During the search, Indian currency of the amount of <span class='webrupee'>₹</span>22 lakh, incriminating documents, and electronic evidence were recovered and seized.

Published 239 days ago

ED heat on B C Jindal group over 'sham' transactions valuing ₹505 cr

ED heat on B C Jindal group over 'sham' transactions valuing <span class='webrupee'>₹</span>505 cr

Published 293 days ago

Rahul Gandhi citizenship row: ED records statement of complainant

Congress MP Rahul at a rally in Patna, Bihar. (Santosh Kumar/ HT Photo)

Published 309 days ago

ED seizes luxury cars, watches, cash in probe against two brokers

ED seizes luxury cars, watches, cash in probe against two brokers

Published 337 days ago

FEMA complaint against online fashion retailer Myntra for FDI norm violation: ED

Updated 357 days ago

Madras HC upholds ED action on Xiaomi under FEMA

Madras HC upholds ED action on Xiaomi under FEMA

Published 372 days ago

SC allows Lalit Modi to pursue civil remedies against BCCI

Former IPL chairman Lalit Modi to pursue civil remedies against BCCI for payment of penalty under the Foreign Exchange Management Act (FEMA) to the tune of over <span class='webrupee'>₹</span>10 crore. (HT)

Published 379 days ago

Supreme Court junks Lalit Modi's ‘frivolous’ plea seeking BCCI to pay ED penalty

Lalit Modi was imposed a penalty of <span class='webrupee'>₹</span>10.65 crore by the Enforcement Directorate.

Published 380 days ago

Karnataka HC asks Google to deposit 50% of penalty by ED in FEMA case

The Karnataka high court has directed Google India and three of its senior executives to deposit 50% of the over <span class='webrupee'>₹</span>5 crore penalty imposed on them by the ED (File photo)

Updated 455 days ago

HC directs Google India to provide 50% of forex penalty in bank guarantees

The Enforcement Directorate (ED) had earlier levied a penalty of <span class='webrupee'>₹</span>5 crore on Google India. (AP)

Published 456 days ago

L2: Empuraan producer's offices searched by ED in alleged FEMA violation case

The producer's offices in Kerala and Tamil Nadu were searched after the film L2: Empuraan sparked controversy

Updated 467 days ago

FEMA Case: ED seizes ₹22-cr worth of immovable assets of Rana Sugars

The firm is owned and managed by Kapurthala MLA Rana Gurjit Singh and his son and Sultanpur Lodhi MLA Inder Pratap Singh Rana, who is managing director and promotor of RSL, and other family members as chairman and promotors. (HT File)

Published 467 days ago

Paytm, 2 subsidiaries receive notice for FEMA violations worth ₹611 crore

Paytm Payments Bank was reprimanded by RBI last year, which had led to a massive stock rout.

Updated 500 days ago

ED fines BBC India for ₹3.44 crore over FEMA violation

BBC Headquarters in London.

Updated 508 days ago

ED seizes 4.6cr forex in FEMA probe

ED seizes 4.6cr forex in FEMA probe

Updated 613 days ago

‘Goldmine’ advice for Indian founders willing to incorporate in US

Advice for Indian founders in US based on the collective experience of hundreds of YC India startups

Updated 670 days ago

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