• Newsletters
  • Gift Membership
Logo Logo
Take Scroll With You Download the app to read our award-winning journalism on the go and stay up-to-date with our notifications.
Get the app Get the app
ANDROID iOS
  • Home
  • Common Ground
  • The India Fix
  • Eco India
  • The Latest
  • The Reel
  • Magazine
  • Video
  • Trending
    • Why are Bangladeshis turning against India?
    • Food habits that work as well as weight-loss drugs
    • The first woman who climbed to the top of the world – and vanished
    • How India could cut its reliance on China for rare earth minerals
    • Short stories from Nagaland: A young man’s maiden visit to a clothing showroom doesn’t go as planned
    • Startup stories: How two young men tried to make drinking tea cool with an investment of Rs 3 lakh
    • From calming nerves to aiding good sleep: Why cashews are ‘super nuts’
    • ‘I am still writing for the lonely soul’: At 91, Ruskin Bond looks back at his literary life
    • Silent universities, collapsing republics: When thought becomes a crime
    • How Rohingyas were expelled from Assam detention centre, despite their pleas pending in court
    • ‘An emotional drama within the world of crime’: Mani Ratnam on ‘Thug Life’
    • Memoir: Writer Andaleeb Wajid on losing her husband and mother-in-law to Covid-19 in the same week
  • Sections
    • Politics
    • Culture
    • India
    • World
    • Film and TV
    • Music
    • Books and Ideas
    • Business and Economy
    • Science and Technology
    • In Pictures
    • Announcements
    • Bookshop
    • The Field
    • Pulse
    • Elections 2024

Foreign Exchange Management Act

  • ED raids eight ‘George Soros-linked entities’ in Bengaluru

    ED raids eight ‘George Soros-linked entities’ in Bengaluru

    Scroll Staff
    · Mar 18, 2025 · 06:35 pm
  • ED raids properties linked to Rajasthan Congress chief, summons CM Ashok Gehlot’s son

    ED raids properties linked to Rajasthan Congress chief, summons CM Ashok Gehlot’s son

    Scroll Staff
    · Oct 26, 2023 · 02:03 pm
  • Karnataka HC quashes 2018 ED notice for blocking Amnesty India’s bank account

    Karnataka HC quashes 2018 ED notice for blocking Amnesty India’s bank account

    Scroll Staff
    · Feb 25, 2023 · 12:41 pm
  • ED seizes assets worth Rs 305 crore of Joyallukas jewellery for alleged foreign exchange violation

    ED seizes assets worth Rs 305 crore of Joyallukas jewellery for alleged foreign exchange violation

    Scroll Staff
    · Feb 24, 2023 · 08:14 pm
  • Only 23 persons convicted by ED in 5,422 money laundering cases in 17 years, Centre tells Lok Sabha

    Only 23 persons convicted by ED in 5,422 money laundering cases in 17 years, Centre tells Lok Sabha

    Scroll Staff
    · Jul 26, 2022 · 10:53 am
  • Amazon moves Delhi High Court against ED probe into alleged foreign exchange violations

    Amazon moves Delhi High Court against ED probe into alleged foreign exchange violations

    Scroll Staff
    · Dec 23, 2021 · 12:01 pm
  • ED investigates son of election commissioner who disagreed with poll code verdicts on Modi, Shah

    ED investigates son of election commissioner who disagreed with poll code verdicts on Modi, Shah

    Scroll Staff
    · Nov 12, 2019 · 10:23 am
  • Antrix-Devas case: Rs 1,585-crore penalty imposed on Devas Multimedia for FEMA violation

    Antrix-Devas case: Rs 1,585-crore penalty imposed on Devas Multimedia for FEMA violation

    Scroll Staff
    · Feb 03, 2019 · 07:48 am
  • Singer Rahat Fateh Ali Khan gets ED notice for allegedly smuggling foreign currency out of India

    Singer Rahat Fateh Ali Khan gets ED notice for allegedly smuggling foreign currency out of India

    Scroll Staff
    · Jan 30, 2019 · 10:41 am