Search For "foreign exchange management act"
ED searches Hiranandani Group premises in Mumbai
Updated : 2 years ago IST
The Directorate of Enforcement is conducting searches at multiple premises of the Hiranandani Group in Mumbai on charges of violations under the Foreign Exchange Management Act (FEMA), according to sources.
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TMC leader Mohua Moitra skips ED summons in Foreign Exchange Management Ac
Updated : 2 years ago IST
Trinamool Congress (TMC) leader Mahua Moitra on Monday skipped the Directorate of Enforcement (ED)'s summons issued against her last week in connection with irregularities in a foreign exchange contravention case.
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ED summons TMC leader Mohua Moitra in Foreign Exchange Management Act case
Updated : 2 years ago IST
The Enforcement Directorate (ED) on Thursday summoned Trinamool Congress leader Mahua Moitra to appear before it on February 19 in connection with irregularities in the foreign exchange contravention case.
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Hyderabad: ED searches 7 locations in Foreign Exchange Management Act case
Updated : 2 years ago IST
According to an official release, "ED carried out searches on February 13 at seven locations in and around Hyderabad linked to M/s Kings Group of companies and its associated individuals and entities under the provisions of the FEMA, 1999."
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ED raids seven places in Hyderabad in Foreign Exchange Management Act case
Updated : 2 years ago IST
The Enforcement Directorate has carried out searches at seven locations in and around Hyderabad linked to the Kings Group of companies and its associated individuals and entities under the provisions of the Foreign Exchange Management Act (FEMA), 1999 and seized both Indian and foreign curre
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In filing with exchanges Paytm denies report of FEMA case against company
Updated : 2 years, 1 month ago IST
One 97 Communications Limited, the company that operates the fintech company Paytm today issued a clarification to the BSE and the NSE on certain news reports that had suggested that there was a FEMA (Foreign Exchange Management Act) violation case registered by the Directorate of Enforcemen
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ED searches premises in Gujarat, Assam on charges of suspicious outward re
Updated : 2 years, 2 months ago IST
The Enforcement Directorate (ED) has conducted search operations under the provisions of the Foreign Exchange Management Act (FEMA) of 1999 at the premises of Sharanam Jewels LLP, its promoter Avadh Harshad Yagnik and its associates, Vansh Marketing, a proprietorship concern of Ashik Patel a
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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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Rajasthan CM's son Vaibhav Gehlot appears before ED in FEMA case
Updated : 2 years, 4 months ago IST
Rajasthan Chief Minister Ashok Gehlot's son Vaibhav Gehlot on Monday appeared before the Enforcement Directorate (ED) for questioning in a case under the Foreign Exchange Management Act, 1999 (FEMA).
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"A well-planned strategy...": Congress's Vaibhav Gehlot on being summoned
Updated : 2 years, 4 months ago IST
Congress leader and son of Rajasthan Chief Minister, Vaibhav Gehlot on Thursday took a dig at the central government ruled by the Bharatiya Janata Pary (BJP) on being summoned by the Enforcement Directorate (ED) in connection with the Foreign Exchange Management Act (FEMA) case.
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ED seizes immovable properties worth over Rs 24 cr of Venkateshwara Hatche
Updated : 2 years, 5 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 : 2 years, 8 months 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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