ED questions Hiranandani Group MD in FEMA violation case

Niranjan Hiranandani, Managing Director of Hiranandani Group, was questioned by the Enforcement Directorate (ED)...

Paytm denies report of FEMA case against company

One 97 Communications Limited, the company that operates the fintech company Paytm today issued a clarification to...

ED issues show cause notice to Byjus over FEMA violations

The Enforcement Directorate has issued show cause notices to Byjus for violations under the Foreign Exchange...

ED issues show-cause notices to Xiaomi, three banks under FEMA

The Adjudicating Authority has issued show cause notices to Xiaomi Technology India Private Limited, its officials...

ED crackdown on online gaming companies

Enforcement Directorate (ED) on Wednesday carried out search and seizure operations at 25 premises in a FEMA...

ED raids Chinese company in Bengaluru under FEMA

The company provides online education in the name of Odaclass. During the search, it was revealed that the company...

Xiaomi executive skips ED questioning, seeks more time

New Delhi [India], April 13 (ANI): Chinese mobile company Xiaomi global vice president Manu Kumar Jain on Wednesday...

ED show cause notice issued to promoters of Transcorp ltd.

New Delhi [India], April 1 (ANI): Enforcement Directorate (ED) has issued a Show Cause Notice to Transcorp...

Amazon seeks relief from clarification on "unnecessary"...

New Delhi [India], December 23 (ANI): Amazon has filed a writ petition against Enforcement Directorate (ED) in Delhi...

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 arrests Vadra's aide Thampi for FEMA violations

New Delhi [India], Jan 20 (ANI): The Enforcement Directorate (ED) on Monday arrested CC Thampi of Holiday Group,...

Edelweiss Financial spurts by 4 pc after denying FEMA violations

Mumbai (Maharashtra) [India], Jan 13 (ANI): The share price of Edelweiss Financial Services rose by nearly four per...