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    Foreign Exchange Management Act News

    ED seizes ₹3 crore in 18 searches; Jarkiholi denies wrongdoing

    Satish Jarkiholi
    India News
    Published 42 days ago

    Govt gives rupee export earnings same benefits as dollar, euro payments

    The government has allowed eligible rupee export earnings to qualify for FTP benefits on par with receipts in freely convertible currencies
    India News
    Published 64 days ago

    Lalit Modi looks forward to India return after tribunal quashes ED penalties

    Lalit Modi has been living outside India for more than a decade.
    India News
    Updated 94 days ago

    ‘Tribunal rejected ED’s central premise': Lalit Modi reacts to FEMA case relief

    Lalit Modi got relief.
    Cricket
    Updated 94 days ago

    Shekhar Suman’s associate faces ED action in FEMA case

    India News
    India News
    Published 105 days ago

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

    Representational image.
    India News
    Published 106 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)
    Cities
    Published 161 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)
    Cities
    Published 188 days ago

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

    Sanjeev Arora
    Cities
    Published 188 days ago

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

    The Supreme Court (HT File Photo/Arvind Yadav)
    India News
    Published 205 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.
    Cities
    Updated 224 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)
    India News
    Published 242 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
    Cities
    Published 246 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)
    India News
    Published 249 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)
    Cities
    Published 253 days ago

    ED summons Capt, son in FEMA case

    Former chief minister Captain Amarinder Singh
    Cities
    Published 254 days ago

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

    ED raids CA’s locations in Ranchi in foreign assets case
    Cities
    Updated 326 days ago

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

    Pinarayi Vijayan (ANI)
    India News
    Published 326 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.
    Cities
    Published 340 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
    India News
    Published 395 days ago

    Rahul Gandhi citizenship row: ED records statement of complainant

    Congress MP Rahul at a rally in Patna, Bihar. (Santosh Kumar/ HT Photo)
    India News
    Published 410 days ago

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

    ED seizes luxury cars, watches, cash in probe against two brokers
    Cities
    Published 438 days ago

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

    ED said enquiries against Myntra were initiated based on credible information that the online retailer and related companies were engaged in multi-brand retail trade (FIle Image)
    Business
    Updated 458 days ago

    Madras HC upholds ED action on Xiaomi under FEMA

    Madras HC upholds ED action on Xiaomi under FEMA
    India News
    Published 473 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)
    Cricket
    Published 481 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.
    India News
    Published 481 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)
    India News
    Updated 556 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)
    Cities
    Published 557 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
    India News
    Updated 568 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)
    Cities
    Published 568 days ago
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