Foreign Exchange Management Act (FEMA).

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

ED seizes Rs 62 lakh cash, gold bars after FEMA raids in Maharashtra

ED seizes Rs 62 lakh cash, gold bars after FEMA raids in Maharashtra

The searches were conducted on three premises of a "suspect" in the district under the provision of the Foreign Exchange Management Act.

ED attaches properties worth Rs 32 crore of Jaya Patel

ED attaches properties worth Rs 32 crore of Jaya Patel

The Enforcement Directorate (ED) on Saturday said that it has attached the properties to the tune of Rs 32 crore of Jaya Patel in a FEMA ...Read More

ED questions Jet’s Naresh Goyal in FEMA case

ED questions Jet’s Naresh Goyal in FEMA case

The former shareholder, Hasmukh Gardi, who initially owned substantial amount of shares in the airlines, now lives in Dubai while his pre...Read More

Mumbai: Lalit Modi’s legal counsels to cross-examine BCCI officials

Mumbai: Lalit Modi’s legal counsels to cross-examine BCCI officials

Mumbai: In what can be said to be a big setback to the Board of Control for Cricket in India (BCCI), Lalit Modi’s legal counsels have bee...Read More

Govt unearths indirect tax evasion of Rs 50,000 cr in 2 yrs

Govt unearths indirect tax evasion of Rs 50,000 cr in 2 yrs

New Delhi: As much as Rs 50,000 crore of indirect tax evasion and another Rs 21,000 crore of undisclosed income has been unearthed by the...Read More

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