Search For "foreign exchange management"
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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Anil Ambani's wife Tina appears before ED in alleged foreign exchange viol
Updated : 2 years, 8 months ago IST
Tina Ambani, wife of industrialist Anil Ambani, appeared before the Enforcement Directorate's Mumbai office on Tuesday.
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ED issues show-cause notices to Xiaomi, three banks for FEMA violation
Updated : 2 years, 9 months ago IST
The Adjudicating Authority has issued show cause notices to Xiaomi Technology India Private Limited, its officials and three banks under section 16 of the Foreign Exchange Management Act on the basis of a complaint filed by the Enforcement Directorate (ED) with respect to illegal remittances
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ED searches companies in Pune, Ahmednagar on forex rules violation charges
Updated : 2 years, 9 months ago IST
The Enforcement Directorate conducted searches at Pune and Ahmednagar in late May in connection with Foreign Exchange Management Act violations by VIPS Group of Companies and Global Affiliate Business managed and controlled by one Vinod Khute and his relatives.
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ED seizes Rs 8.26 crore in case against Chinese-owned Pigeon Education Tec
Updated : 2 years, 9 months ago IST
In its statement, the ED said that an investigation found that the company was owned by Chinese nationals and all the affairs of the company including financial decisions are being taken by the persons sitting in China.
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Mumbai: ED attaches 3 properties worth Rs 41 cr of businessman named in Pa
Updated : 2 years, 10 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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Byju's founder Raveendran writes to employees on ED searches
Updated : 2 years, 10 months ago IST
He wrote that Byju's was funded by more than 70 impact investors who have satisfactorily done due-diligence on operations. Raveendran said he was confident that the authorities will also come to the same conclusion.
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'Routine inquiry, closely working with authorities', Byju's says after ED
Updated : 2 years, 10 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 : 2 years, 10 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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