FEMA

ED seizes Pune builder, hotelier Avinash Bhosale's assets worth Rs 40.34 crore under FEMA

ED seizes Pune builder, hotelier Avinash Bhosale's assets worth Rs 40.34 crore under FEMA

Mumbai: The Enforcement Directorate (ED) on Monday seized assets worth Rs 40.34 crore belonging to Pune-based builder and hotelier Avinas...Read More

ED issues show cause notice to WazirX, Nischal Shetty, others for specific cryptocurrency transactions

ED issues show cause notice to WazirX, Nischal Shetty, others for specific cryptocurrency transactions

The Enforcement Directorate (ED) issued a show cause notice to cryptocurrency exchange WazirX and its directors Nischal Shetty and Sameer...Read More

ED to examine documents to see if Amazon dodged regulators

ED to examine documents to see if Amazon dodged regulators

Spelling more trouble for e-commerce giant Amazon, the Enforcement Directorate (ED) will examine its documents over allegations that it d...Read More

ED initiates FEMA probe against Amazon

ED initiates FEMA probe against Amazon

The probe is being conducted under various sections of the Foreign Exchange Management Act (FEMA) after the central probe agency recently...Read More

Delhi High Court rules Amazon's attempt to control Future violative of FEMA FDI

Delhi High Court rules Amazon's attempt to control Future violative of FEMA FDI

Giving out its analysis of the Delhi High Court's December 21 judgment, Future Retail Ltd (FRL) in a filing to stock exchanges said its b...Read More

ED summons Punjab CM's son for questioning in foreign exchange violations case

ED summons Punjab CM's son for questioning in foreign exchange violations case

Punjab Chief Minister Amarinder Singh's son has been summoned for questioning by the Enforcement Directorate (ED) in an alleged foreign e...Read More

ED slaps Rs 100 cr ban on Standard Chartered Bank for FEMA violations

ED slaps Rs 100 cr ban on Standard Chartered Bank for FEMA violations

The Adjudicating Authority has also fined Tamilnad Mercantile Bank (TMB) Rs 17 crore and its then Chairman and Director M.G.M. Maran Rs.3...Read More

Rs 229-crore FEMA show cause penalty against PwC

Rs 229-crore FEMA show cause penalty against PwC

New Delhi: The ED has slapped an over Rs 229-crore FEMA violation show cause penalty notice against multi-national accounting firm Price...Read More

PNB tells Nirav Modi to come up with implementable plan to repay dues

PNB tells Nirav Modi to come up with implementable plan to repay dues

New Delhi: Scam-hit Punjab National Bank (PNB) today asked billionaire diamond jeweller Nirav Modi to come up with a concrete and impleme...Read More

More trouble for Yasin Malik as ED issues show cause notice

More trouble for Yasin Malik as ED issues show cause notice

New Delhi: The Enforcement Directorate (ED) on Friday issued a show cause notice to Jammu Kashmir Liberation Front (JKLF) chief Yasin Mal...Read More

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Big B, Aishwarya submit documents to ED in Panama Papers case

New Delhi: Bollywood Superstar Amitabh Bachchan and his daughter-in-law Aishwarya Rai Bachchan on Tuesday submitted documents of their fi...Read More

Panama Papers: ED may summon Amitabh Bachchan’s and his family

Panama Papers: ED may summon Amitabh Bachchan’s and his family

New Delhi: The Enforcement Directorate has received replies from actor Amitabh Bachchan and his family members to notices issued to them ...Read More

Turn your phone into a life-saving

Turn your phone into a life-saving

When disaster strikes, you’ll fare better if you’ve stocked 72 hours’ worth of water and nonperishable food, a battery-powered radio, fla...Read More

ED issues notice to Hurriyat leader Geelani in foreign cash seizure

ED issues notice to Hurriyat leader Geelani in foreign cash seizure

New Delhi : The Enforcement Directorate (ED) on Thursday issued a show cause notice to Hurriyat leader Syed Ali Shah Geelani in connectio...Read More

Joint raid conducted at Peter, Indrani, Chidambaram and Lalu residences and offices

Joint raid conducted at Peter, Indrani, Chidambaram and Lalu residences and offices

Chennai: Officers of the Central Bureau of Investigation (CBI) conducted simultaneous searches at the houses and business premises of for...Read More

Chidambaram: CBI raids won’t stop me from speaking, writing

Chidambaram: CBI raids won’t stop me from speaking, writing

New Delhi: Former Union Minister P Chidambaram on Tuesday said he and his son Karti Chidambaram were being targeted to muzzle his voice. ...Read More

CBI raids Chidambaram’s Chennai residences

CBI raids Chidambaram’s Chennai residences

Chennai: The CBI today launched searches at multiple premises linked to former Union Finance Minister P Chidambaram and his son Karti Chi...Read More

ED notice to Chidambaram’s  son Karti for forex violations

ED notice to Chidambaram’s son Karti for forex violations

New Delhi : The Enforcement Directorate (ED) has issued a show-cause notice to Karti Chidambaram and a firm purportedly linked to him for...Read More

Enforcement Directorate raids 110 shell companies across country

Enforcement Directorate raids 110 shell companies across country

New Delhi: The Enforcement Directorate on Saturday conducted simultaneous raids on 110 shell companies across the country, an official said.

ED issues notice against Gauri Khan, Knight Riders Sports

ED issues notice against Gauri Khan, Knight Riders Sports

New Delhi: The Enforcement Directorate has issued show cause notice against Knight Riders Sports Pvt Ltd (KRSPL) and Bollywood actor Shah...Read More

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