Search For "fema violations"
RBI issues a compounding order for FEMA violations in the case of Janapriy
Updated : 2 months, 3 weeks ago IST
The said order has been passed by the RBI after issuance of "No Objection" by the Directorate of Enforcement (ED).
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"Utterly ridiculous:" CM Pinarayi Vijayan on ED show cause notice to him i
Updated : 3 months, 1 week ago IST
Kerala Chief Minister Pinarayi Vijayan, reacting to the show-cause notice issued by the Enforcement Directorate over alleged FEMA violations in the KIIFB case. He dismissed the action as "utterly ridiculous" on Friday.
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"This is not CPM party fund": Kerala BJP slams Pinarayi Vijayan over KIIFB
Updated : 3 months, 1 week ago IST
While suggesting that the party is using the "hard-earned taxes" of Malayalees as the Communist Party of India (Marxist)'s party fund, he said that just like the Sabarimala alleged gold loot, this too has to be investigated thoroughly.
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ED issues show-cause notices to Kerala CM, KIIFB officials over alleged FE
Updated : 3 months, 1 week ago IST
The Enforcement Directorate (ED) issued show cause notices to Kerala Chief Minister Pinarayi Vijayan and officials of the Kerala Infrastructure Investment Fund Board (KIIFB) in connection with alleged violations under the Foreign Exchange Management Act (FEMA), officials said.
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ED conducts searches in Delhi, Goa against hawala operators linked to undi
Updated : 4 months, 1 week ago IST
The raids have been underway since early morning, based on specific inputs against suspected hawala operators, in close coordination with the relevant police forces in Delhi and Goa.
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ED conducts first-ever FEMA search in Nagaland; raids seven locations link
Updated : 4 months, 1 week ago IST
In its first action in Nagaland, the Enforcement Directorate (ED) on Tuesday launched search and seizure operations under the provisions of the Foreign Exchange Management Act (FEMA) in connection with a case involving Lima Imsong and others.
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Smuggling of high-end luxury vehicles: ED raids 17 places in Kerala, Tamil
Updated : 5 months, 1 week ago IST
The searches are underway based on inputs exposing a syndicate engaged in illegal import and registration of luxury cars such as Land Cruiser, Defender, and Maserati through India-Bhutan and India-Nepal routes.
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ED to intensify focus on FEMA violations in 2025: Director ED
Updated : 10 months, 2 weeks ago IST
The Enforcement Directorate (ED) will shift its focus toward violations under the Foreign Exchange Management Act (FEMA) in 2025, announced the agency's Director Rahul Navin on Thursday.
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ED raids 19 places over alleged FEMA violations by Amazon, Flipkart
Updated : 1 year, 4 months ago IST
The Enforcement Directorate (ED) on Thursday conducted searches under the Foreign Exchange Management Act (FEMA) at 19 premises of main vendors of e-commerce giants Amazon and Flipkart across multiple cities, including Delhi, Bengaluru, Mumbai, Hyderabad, and Panchkula (Haryana).
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ED issues show cause notice to Byjus over FEMA violations worth over Rs 90
Updated : 2 years, 3 months ago IST
The Enforcement Directorate has issued show cause notices to Byjus for violations under the Foreign Exchange Management Act (FEMA) violations amounting to Rs 9362.35 crores.
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ED crackdown on online gaming companies: Rs 4000 crore sent abroad illegal
Updated : 2 years, 9 months ago IST
Enforcement Directorate (ED) on Wednesday carried out search and seizure operations at 25 premises in a FEMA violations case lodged against foreign registered Online Gaming companies and websites operating in India.
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Xiaomi executive skips ED questioning, seeks more time to join investigati
Updated : 3 years, 11 months ago IST
New Delhi [India], April 13 (ANI): Chinese mobile company Xiaomi global vice president Manu Kumar Jain on Wednesday could not appear before the Enforcement Directorate (ED) for questioning and requested more time to join the investigation.
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