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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