Search For "foreign exchange management act fema"
ED seizes immovable properties worth over Rs 24 cr of Venkateshwara Hatche
Updated : 2 years, 9 months ago IST
The Directorate of Enforcement (ED) has seized six immovable properties located in Maharashtra and Karnataka worth over Rs 24 crore of prominent hatchery company-- Venkateshwara Hatcheries Pvt Ltd-- under the provisions of Foreign Exchange Management Act (FEMA), 1999.
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ED seizes Rs 3.94 cr from Chinese-owned Pigeon Education Technology under
Updated : 3 years ago IST
The Enforcement Directorate (ED) has seized Rs 3.94 crore in a case against Pigeon Education Technology India Private Limited under provisions of the Foreign Exchange Management Act (FEMA), 1999, the central agency said in a Twitter post on Friday.
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Mumbai: ED attaches 3 properties worth Rs 41 cr of businessman named in Pa
Updated : 3 years, 2 months ago IST
Three properties worth Rs 41 crores were seized by the Enforcement Directorate, under Foreign Exchange Management Act (FEMA) provisions, after the name of a businessman appeared in Panama papers regarding offshore entities, the agency said on Monday.
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'Routine inquiry, closely working with authorities', Byju's says after ED
Updated : 3 years, 2 months ago IST
The recent visit by officials from the Enforcement Directorate (ED) was related to a routine inquiry under the Foreign Exchange Management Act (FEMA), according to a Byju's legal spokesperson.
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ED conducts searches at office, residence of Byju's CEO Raveendran
Updated : 3 years, 2 months ago IST
The Directorate of Enforcement (ED) has conducted searches and seizure action at three premises in Bengaluru in the case of Raveendaran Byju and his company 'Think & Learn Private Limited' under the provisions of the Foreign Exchange Management Act (FEMA).
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ED files case against BBC for irregularities in foreign funds
Updated : 3 years, 3 months ago IST
The Enforcement Directorate has filed a case against BBC India under Foreign Exchange Management Act (FEMA) for irregularities in foreign funding.
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Rs 5,551.27 cr seized by ED from Xiaomi India
Updated : 3 years, 9 months ago IST
New Delhi [India], September 30 (ANI): The competent authority appointed under Section 37A of the Foreign Exchange Management Act (FEMA) on Friday confirmed the seizure order of Rs 5,551.27 crores by Enforcement Directorate against Xiaomi Technology India Private Limited.
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Casino owner Chikoti Praveen, aide Madhav Reddy grilled by ED
Updated : 3 years, 11 months ago IST
Hyderabad (Telangana) [India], August 1 (ANI): Casino organiser Chikoti Praveen Kumar and his aide Madhava Reddy on Monday appeared before the Enforcement Directorate (ED) for questioning in connection with the alleged violation of the Foreign Exchange Management Act (FEMA).
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ED seizes Rs 17.34-cr assets of Mangaluru bizman K. Mohammed Haris under F
Updated : 4 years ago IST
New Delhi [India], July 12 (ANI): The Enforcement Directorate (ED) has seized immovable properties worth Rs 17.34 crore of K Mohammed Haris of Mukka Group of Companies under the Foreign Exchange Management Act (FEMA), the agency said on Tuesday.
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ED attaches Rs 5551.27 cr of Xiaomi Technology India Pvt Ltd under Foreign
Updated : 4 years, 2 months ago IST
New Delhi [India], April 30 (ANI): The Enforcement Directorate (ED) has seized Rs 5551.27 crore of Xiaomi Technology India Pvt Ltd-- a wholly-owned subsidiary of China-based Xiaomi group-- under the Foreign Exchange Management Act (FEMA) in connection with illegal remittances made by the
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FEMA violation: ED issue show cause notice to promoters of Transcorp ltd.
Updated : 4 years, 3 months ago IST
New Delhi [India], April 1 (ANI): Enforcement Directorate (ED) has issued a Show Cause Notice to Transcorp International Limited and its promoter director Ashok Kumar Agarwal and Managing Director Gopal Krishan Sharma in connection with the violation of Foreign Exchange Management Act (FEMA)
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ED seizes assets of two businessmen worth Rs 4.79 cr for violating FEMA
Updated : 4 years, 4 months ago IST
New Delhi [India], March 3 (ANI): Enforcement Directorate (ED) has seized assets worth Rs 4.79 crore including a cash amount of Rs 2.04 crore and immovable properties worth Rs 2.75 crore belonging to Sumit Agarwal and Sachin Agarwal under the Foreign Exchange Management Act (FEMA), 1999, the
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