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foreign exchange management act news

Shekhar Suman’s associate faces ED action in FEMA case

India News
india news
Published on Jul 11, 2026 08:40 am IST

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

Representational image.
india news
Published on Jul 11, 2026 12:00 am IST

ED searches Vedanta premises in FEMA probe into forex rule violations

The ED’s action comes a month after Vedanta secured approval from its secured creditors for a major demerger plan aimed at splitting the group into multiple independent companies
india news
Updated on Jun 02, 2026 08:43 pm IST

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)
chandigarh news
Published on May 16, 2026 08:28 am IST

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)
chandigarh news
Published on Apr 19, 2026 05:32 am IST

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

Sanjeev Arora
chandigarh news
Published on Apr 19, 2026 04:56 am IST

ED searches on Mittal’s premises in Jalandhar continue on Day 3

AAP MP Ashok Kumar Mittal, who is the founder chancellor of Lovely Professional University, is being probed in a case linked to the Foreign Exchange Management Act. (ANI Video Grab)
chandigarh news
Published on Apr 18, 2026 06:40 am IST

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

The Supreme Court (HT File Photo/Arvind Yadav)
india news
Published on Apr 02, 2026 10:02 pm IST

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

Investigators said the frauds impersonated officials from multiple government agencies.
mumbai news
Updated on Mar 14, 2026 01:03 pm IST

ED flags ‘info warfare’ angle in NewsClick case

Elaborating the violations, ED has said that NewsClick received foreign direct investment worth ₹9.59 cr under automatic route. (@dir_ed)
india news
Published on Feb 24, 2026 09:08 am IST

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

ED attaches ₹590 crore assets of Winzo in FEMA probe over overseas gaming investments
mumbai news
Published on Feb 20, 2026 06:12 am IST

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 on Feb 17, 2026 07:32 am IST

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)
chandigarh news
Published on Feb 13, 2026 03:42 am IST

ED summons Capt, son in FEMA case

Former chief minister Captain Amarinder Singh
chandigarh news
Published on Feb 12, 2026 08:32 am IST

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

ED raids CA’s locations in Ranchi in foreign assets case
ranchi news
Updated on Dec 02, 2025 09:32 pm IST

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

Pinarayi Vijayan (ANI)
india news
Published on Dec 02, 2025 06:46 am IST

ED seizes ₹22 lakh from Phagwara firm under FEMA

During the search, Indian currency of the amount of ₹22 lakh, incriminating documents, and electronic evidence were recovered and seized.
chandigarh news
Published on Nov 18, 2025 07:16 am IST

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

ED heat on B C Jindal group over 'sham' transactions valuing ₹505 cr
india news
Published on Sept 24, 2025 08:09 pm IST

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 on Sept 09, 2025 01:55 pm IST

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

ED seizes luxury cars, watches, cash in probe against two brokers
mumbai news
Published on Aug 12, 2025 03:28 am IST

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 on Jul 23, 2025 05:05 pm IST

Madras HC upholds ED action on Xiaomi under FEMA

Madras HC upholds ED action on Xiaomi under FEMA
india news
Published on Jul 08, 2025 06:40 am IST

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 ₹10 crore. (HT)
cricket
Published on Jun 30, 2025 11:19 pm IST

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

Lalit Modi was imposed a penalty of ₹10.65 crore by the Enforcement Directorate.
india news
Published on Jun 30, 2025 11:45 am IST

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 ₹5 crore penalty imposed on them by the ED (File photo)
india news
Updated on Apr 16, 2025 04:49 am IST

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

The Enforcement Directorate (ED) had earlier levied a penalty of ₹5 crore on Google India. (AP)
bengaluru news
Published on Apr 15, 2025 12:46 pm IST

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 on Apr 04, 2025 12:11 pm IST

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)
chandigarh news
Published on Apr 04, 2025 09:22 am IST

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.
business
Updated on Mar 02, 2025 10:48 am IST

ED fines BBC India for ₹3.44 crore over FEMA violation

BBC Headquarters in London.
india news
Updated on Feb 21, 2025 10:39 pm IST
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