Search For "foreign exchange management"
ED files FEMA complaint against Myntra for alleged FDI violations worth Rs
Updated : 7 months, 1 week ago IST
The Enforcement Directorate (ED) has filed a complaint under the Foreign Exchange Management Act, 1999 (FEMA) against Myntra Designs Private Limited, its related entities, and their directors for alleged violations amounting to Rs 1,654.35 crore, the agency said on Wednesday.
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SC allows Lalit Modi to seek civil remedy in plea against Rs 10 crores fin
Updated : 8 months, 2 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, 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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Foreign currency worth Rs 26 Lakh seized at Indore Airport
Updated : 1 year, 3 months ago IST
Custom department Indore seized foreign currency from different countries worth approximately Rs 26 Lakh at Devi Ahilya Bai Holkar Airport, said a press statement from customs on Sunday.
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ED raids 9 locations linked to Z Estates Private Limited in FEMA probe
Updated : 1 year, 3 months ago IST
The Enforcement Directorate (ED) in Bhubaneswar conducted searches on November 22, at nine locations in Odisha, Delhi, and Gurugram linked to M/s Z Estates Private Limited (ZEPL) as part of an investigation into alleged violations of the Foreign Exchange Management Act (FEMA).
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ED conducts search operations against OPG Group, seizes Rs 8.38 cr
Updated : 1 year, 4 months ago IST
The Chennai Zonal Office of Enforcement Directorate conducted search operations against the OPG Group for violations of the Foreign Exchange Management Act (FEMA), 1999, and Foreign Direct Investment (FDI) regulations.
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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 seizes foreign currencies worth Rs 12.96 lakh during search operations
Updated : 1 year, 6 months ago IST
The Enforcement Directorate (ED) has seized properties in the form of foreign currencies amounting to Rs 12.96 lakh, during multiple searches conducted under the Foreign Exchange Management Act (FEMA), 1999 at various locations in Mumbai and Kolkata as part of an ongoing probe in the case of
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Government amends SCRR to facilitate direct listing of Indian companies on
Updated : 1 year, 6 months ago IST
The amendments are designed to streamline the listing requirements for Indian companies looking to list their securities on international exchanges within International Financial Service Centres (IFSCs), notably at GIFT City in Gujarat.
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TMC leader Mohua Moitra skips 3rd ED summons in Foreign Exchange Managemen
Updated : 1 year, 11 months ago IST
As per sources, Mahua evaded the summons, citing her engagement in campaigning activities in West Bengal's Krishnanagar.
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ED issues 3rd summons to TMC's Mahua Moitra in FEMA case on Thursday
Updated : 1 year, 11 months ago IST
The Enforcement Directorate (ED) has issued a third summons to Trinamool Congress leader Mahua Moitra in connection with irregularities in a foreign exchange contravention case, asking her to join the probe on March 28.
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ED conducts searches at multiple locations over FEMA violation
Updated : 1 year, 11 months ago IST
The Directorate of Enforcement (ED) has conducted searches at various locations, including Delhi, Hyderabad, Mumbai, Kurukshetra and Kolkata, over an alleged violation of the Foreign Exchange Management Act (FEMA), 1999, the agency said on Tuesday.
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