ED raids 19 places over alleged FEMA violations by Amazon, Flipka

The Enforcement Directorate (ED) on Thursday conducted searches under the Foreign Exchange Management Act (FEMA) at...

ED seizes foreign currencies worth Rs 12.96 lakh during search op

The Enforcement Directorate (ED) has seized properties in the form of foreign currencies amounting to Rs 12.96 lakh,...

ED conducts searches at multiple locations over FEMA violation

The Directorate of Enforcement (ED) has conducted searches at various locations, including Delhi, Hyderabad, Mumbai,...

ED questions Hiranandani Group MD in FEMA violation case

Niranjan Hiranandani, Managing Director of Hiranandani Group, was questioned by the Enforcement Directorate (ED)...

Delhi HC rejects Mahua Moitra plea seeking media gag

The Delhi High Court on Friday dismissed the plea moved by Trinamool Congress (TMC) leader Mahua Moitra seeking to...

ED searches Hiranandani Group premises in Mumbai

The Directorate of Enforcement is conducting searches at multiple premises of the Hiranandani Group in Mumbai on...

ED raids seven locations in Hyderabad under provisions of FEMA

The Enforcement Directorate has carried out searches at seven locations in and around Hyderabad linked to the Kings...

ED searches premises in Gujarat, Assam on charges of suspicious o

The Enforcement Directorate (ED) has conducted search operations under the provisions of the Foreign Exchange...

ED issues show cause notice to Byjus over FEMA violations

The Enforcement Directorate has issued show cause notices to Byjus for violations under the Foreign Exchange...

Rajasthan CM's son Vaibhav Gehlot appears before ED in FEMA case

Rajasthan Chief Minister Ashok Gehlot's son Vaibhav Gehlot on Monday appeared before the Enforcement Directorate...

"A well-planned strategy...": Congress's Vaibhav Gehlot

Congress leader and son of Rajasthan Chief Minister, Vaibhav Gehlot on Thursday took a dig at the central government...

Rs 3.94 cr seized from Chinese-owned Pigeon Education Technology

The Enforcement Directorate (ED) has seized Rs 3.94 crore in a case against Pigeon Education Technology India...