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).
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
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.
Niranjan Hiranandani, Managing Director of Hiranandani Group, was questioned by the Enforcement Directorate (ED) on Monday in a case related to alleged violation of the Foreign Exchange Management Act (FEMA).
The Delhi High Court on Friday dismissed the plea moved by Trinamool Congress (TMC) leader Mahua Moitra seeking to restrain the Enforcement Directorate (ED) from leaking any "confidential or unverified information" to the media concerning the investigation against her under the Foreign Excha
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.
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
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
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.
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).
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.
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.