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Foreign Exchange Management Act

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

Scroll Staff
· Dec 23, 2021 · 12:01 pm
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

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

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