ED files FEMA complaint against Myntra for alleged FDI violations

The Enforcement Directorate (ED) has filed a complaint under the Foreign Exchange Management Act, 1999 (FEMA)...

Delhi HC rejects Mahua Moitra plea seeking media gag

The Delhi High Court on Friday dismissed the plea moved by Trinamool Congress (TMC) leader Mahua Moitra seeking to...

Rajasthan CM's son Vaibhav Gehlot appears before ED in FEMA case

Rajasthan Chief Minister Ashok Gehlot's son Vaibhav Gehlot on Monday appeared before the Enforcement Directorate...

ED issues notice to Amnesty India, Aakar Patel

New Delhi [India], July 8 (ANI): The Enforcement Directorate (ED) issued a show-cause notice to Amnesty India...

ED seizes forex worth Rs 1.53 cr from Kolkata airport passenger

New Delhi [India], May 23 (ANI): The Enforcement Directorate (ED) has recovered forex worth Rs 1.53 crore by...

ED seizes Rs 131 crore of Chinese-controlled NBFC under FEMA

New Delhi [India], September 30 (ANI): The Enforcement Directorate has seized an additional amount of Rs 131.11...

ED seizes Rs 106.93-cr of Chinese controlled firm in FEMA...

New Delhi [India], August 26 (ANI): The Enforcement Directorate (ED) has seized an amount of Rs 106.93 crore lying...

ED imposes penalties of over Rs 100 crore on Standard...

New Delhi [India], September 11 (ANI): The Enforcement Directorate (ED) has imposed penalties of Rs 100 Crores on...

Terror funding case: LeT operative, two associates found...

New Delhi [India], Mar 29 (ANI): The Adjudicating Authority under Foreign Exchange Management Act, 1999 (FEMA)...

Panama Papers: ED seizes properties worth Rs. 10.35 crore

New Delhi [India], December 10 (ANI): The Enforcement Directorate (ED) on Saturday seized properties worth Rs. 10.35...

ED seizes properties worth Rs 10.35 crore in Panama Papers case

New Delhi [India], December 9 (ANI): The Enforcement Directorate (ED) on Saturday seized properties worth Rs 10.35...

ED issues show cause notice to Yasin Malik

New Delhi [India], November 3 (ANI): The Enforcement Directorate (ED) on Friday issued a show cause notice to Jammu...