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FEMA

  • ED issues notice to Byju’s for allegedly violating foreign exchange rules

    ED issues notice to Byju’s for allegedly violating foreign exchange rules

    Scroll Staff
    · Nov 22, 2023 · 12:22 pm
  • ED searches premises linked to Byju’s over alleged foreign exchange rule violations

    ED searches premises linked to Byju’s over alleged foreign exchange rule violations

    Scroll Staff
    · Apr 30, 2023 · 08:20 am
  • ED files case against BBC India for allegedly violating foreign exchange rules

    ED files case against BBC India for allegedly violating foreign exchange rules

    Scroll Staff
    · Apr 13, 2023 · 12:57 pm
  • Rs 5,551.27 crore seized from Xiaomi India confirmed to be illegally transferred abroad, says ED

    Rs 5,551.27 crore seized from Xiaomi India confirmed to be illegally transferred abroad, says ED

    Scroll Staff
    · Oct 01, 2022 · 09:01 am
  • Mobile maker Xiaomi India’s assets worth Rs 5,551 crore seized by Enforcement Directorate

    Mobile maker Xiaomi India’s assets worth Rs 5,551 crore seized by Enforcement Directorate

    Scroll Staff
    · Apr 30, 2022 · 04:19 pm
  • ED issues notice to Flipkart, its founders for alleged violation of foreign exchange laws

    ED issues notice to Flipkart, its founders for alleged violation of foreign exchange laws

    Scroll Staff
    · Aug 05, 2021 · 01:57 pm
  • Kolkata jewellery house gets largest ever showcause notice from ED under forex rule violation

    Kolkata jewellery house gets largest ever showcause notice from ED under forex rule violation

    Scroll Staff
    · Jul 07, 2020 · 11:49 am
  • Enforcement Directorate issues showcause notice to NDTV for allegedly violating FEMA guidelines

    Enforcement Directorate issues showcause notice to NDTV for allegedly violating FEMA guidelines

    Scroll Staff
    · Oct 18, 2018 · 08:41 pm
  • ED issues showcause notice to Karti Chidambaram for alleged forex rule violation

    ED issues showcause notice to Karti Chidambaram for alleged forex rule violation

    Scroll Staff
    · Apr 17, 2017 · 03:32 pm
  • ED files case against AirAsia to probe allegations made by Cyrus Mistry

    ED files case against AirAsia to probe allegations made by Cyrus Mistry

    Scroll Staff
    · Dec 07, 2016 · 04:54 pm