Search For "foreign exchange management act fema"
ED seizes bank accounts, FDs, bonds worth Rs 590 crore under FEMA in crack
Updated : 1 week, 3 days ago IST
The Enforcement Directorate (ED) has seized bank accounts, fixed deposits, mutual funds and bonds of Winzo Pvt Ltd and its subsidiary Zo Pvt Ltd of Rs 590 crore under the Foreign Exchange Management Act (FEMA), 1999, the agency said on Thursday.
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ED imposes Rs 184 crore penalty on Newsclick and its director under FEMA
Updated : 1 week, 3 days ago IST
The Enforcement Directorate (ED) has imposed a penalty of Rs 184 crore on PPK Newsclick Studio Pvt Ltd and its director, Prabir Purkayastha, for alleged violations of the Foreign Exchange Management Act (FEMA), 1999.
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ED conducts searches in Delhi, Ghaziabad in FEMA probe against Satat Sampa
Updated : 2 months, 2 weeks ago IST
The Enforcement Directorate (ED) on Monday carried out searches at multiple locations in Delhi and Ghaziabad in connection with an investigation against Satat Sampada Pvt Ltd under the provisions of the Foreign Exchange Management Act (FEMA), officials said.
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ED seizes 13 bank accounts of Anil Ambani's Reliance Infrastructure Ltd u
Updated : 3 months, 2 weeks ago IST
The Enforcement Directorate (ED) has seized 13 bank accounts having a balance of Rs 54.82 crore of Anil Ambani's Reliance Infrastructure Ltd under Section 37A of the Foreign Exchange Management Act (FEMA), 1999, for contraventions under Section 4 of the Foreign Exchange Management Act (FE
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ED conducts multi-city searches against Ranchi-based chartered accountant
Updated : 3 months, 3 weeks ago IST
The Enforcement Directorate (ED) on Tuesday launched extensive searches across multiple locations in Jharkhand, Maharashtra, and Gujarat in connection with an ongoing probe under the Foreign Exchange Management Act (FEMA), officials said.
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ED issues show-cause notices to Kerala CM, KIIFB officials over alleged FE
Updated : 3 months, 3 weeks 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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RBI adds seven more platforms to 'Alert List' of unauthorised forex tradin
Updated : 4 months ago IST
The central bank's notice said that these platforms are not authorised to deal in forex transactions under the Foreign Exchange Management Act (FEMA)
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ED issues fresh summons to industrialist Anil Ambani in FEMA case, rejects
Updated : 4 months, 1 week ago IST
The Enforcement Directorate on Friday issued fresh summons to industrialist Anil Ambani asking him to join the investigation on November 17 in connection with an ongoing investigation against him under a Foreign Exchange Management Act (FEMA) case, officials said.
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ED conducts first-ever FEMA search in Nagaland; raids seven locations link
Updated : 4 months, 3 weeks 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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ED raids premises of Imperial Group in Himachal Pradesh and Delhi for FEMA
Updated : 5 months, 3 weeks ago IST
The search operations were conducted under the provisions of Foreign Exchange Management Act (FEMA) 1999 in connection with an investigation related to undisclosed assets held outside India, undisclosed foreign investments and the financial interests of Sing, his wife and the entities under
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SC allows Lalit Modi to seek civil remedy in plea against Rs 10 crores fin
Updated : 8 months, 4 weeks ago IST
The Supreme Court on Monday has granted liberty to Lalit Modi to move to a civil court to seek remedy against a Rs 10.65 crore fine imposed on him by the Directorate of Enforcement (ED) in a Foreign Exchange Management Act (FEMA) case in connection with the 2009 season of the Indian Premier
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ED to intensify focus on FEMA violations in 2025: Director ED
Updated : 10 months, 4 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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