ED seizes Winzo bank accounts  worth Rs 590 crore under FEMA

The Enforcement Directorate (ED) has seized bank accounts, fixed deposits, mutual funds and bonds of Winzo Pvt...

ED imposes Rs 184 crore penalty on Newsclick and its director Pra

The Enforcement Directorate (ED) has imposed a penalty of Rs 184 crore on PPK Newsclick Studio Pvt Ltd and its...

ED seizes 13  bank accounts of Anil Ambani's Reliance Infra Ltd

The Enforcement Directorate (ED) has seized 13 bank accounts having a balance of Rs 54.82 crore of Anil Ambani's...

ED raids premises of Imperial Group in Himachal Pradesh and Delhi

The search operations were conducted under the provisions of Foreign Exchange Management Act (FEMA) 1999 in...

ED conducts search operation against OPG Group, seizes Rs 8.38 cr

The Chennai Zonal Office of Enforcement Directorate conducted search operations against the OPG Group for violations...

ED seizes foreign currencies worth Rs 12.96 lakh during search op

The Enforcement Directorate (ED) has seized properties in the form of foreign currencies amounting to Rs 12.96 lakh,...

ED conducts searches at multiple locations over FEMA violation

The Directorate of Enforcement (ED) has conducted searches at various locations, including Delhi, Hyderabad, Mumbai,...

Hyderabad: ED searches 7 locations in FEMA case

According to an official release, "ED carried out searches on February 13 at seven locations in and around Hyderabad...

ED raids seven locations in Hyderabad under provisions of FEMA

The Enforcement Directorate has carried out searches at seven locations in and around Hyderabad linked to the Kings...

ED seizes properties worth over Rs 24 cr of hatchery company

The Directorate of Enforcement (ED) has seized six immovable properties located in Maharashtra and Karnataka worth...

Rs 3.94 cr seized from Chinese-owned Pigeon Education Technology

The Enforcement Directorate (ED) has seized Rs 3.94 crore in a case against Pigeon Education Technology India...

Panama Paper leaks: ED raids Bengaluru firm in violation of FEMA

ED initiated the investigation under the provisions of FEMA, 1999 on the basis of Panama Paper leaks where the name...