ED freezes bank accounts of OctaFX in illegal forex trading case

New Delhi [India], September 29 (ANI): The Directorate of Enforcement (ED) on Thursday said it has frozen the...

FIF portal disposes off 853 FDI proposals in 5 years

New Delhi [India], May 24 (ANI): Foreign investment facilitation portal, which was launched in June 2017 following...

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...

Delhi HC clarifies Regulation 6 and 9 of RBI FEMA Regulations 2004

New Delhi [India], December 5 (ANI): The Delhi High Court on Friday passed a detailed judgement which clarified...

ED slaps 121 Cr penalty on BCCI, others for FEMA violation

New Delhi [India], May 31 (ANI): The Enforcement Directorate (ED) on Thursday levied penalties on the Board for...