FEMA

ED Director Rahul Navin Enforcement Directorate National

Over 1700 money laundering cases in trial stage: ED director

Over 1700 money laundering cases probed by the Enforcement Directorate (ED) are currently in the trial stage and the delay in courts can be attributed to the g...

By NewsDrum Desk
May 01, 2025 12:05 IST 1 Min read
Google India National
Karnataka HC directs Google India, executives to furnish 50% of FEMA penalties as bank guarantee
By NewsDrum Desk
Apr 15, 2025 10:56 IST 2 Min read
Enforcement Directorate Gokulam Gopalan National
ED claims FEMA contravention after raids against 'L2: Empuraan' producer Gopalan's chit fund firm
By NewsDrum Desk
Apr 05, 2025 14:44 IST 2 Min read
ED Raids Gokulam Gopalan L2 Empuraan National
ED searches Empuraan producer Gopalan's chit fund firm in FEMA case
By NewsDrum Desk
Apr 04, 2025 12:01 IST 1 Min read
Open Society Foundations George Soros National
ED raids Soros' funding agency, investment arm in Bengaluru to probe FEMA 'violations'
By NewsDrum Desk
Mar 18, 2025 17:29 IST 2 Min read
Open Society Foundations George Soros National
ED raids against beneficiaries of George Soros' OSF, linked entities
By NewsDrum Desk
Mar 18, 2025 12:36 IST 1 Min read
Open Society Foundations George Soros National
ED raids against George Soros-backed Open Society Foundations, linked entities
By NewsDrum Desk
Mar 18, 2025 11:50 IST 1 Min read
Enforcement Directorate conducts raid at the residence of TMC minister Chandranath Sinha in Bolpur, in West Bengal's Birbhum National
Chennai: ED raids multiple locations in FEMA probe
By NewsDrum Desk
Nov 11, 2024 10:01 IST 1 Min read
Flipkart Amazon ED Raids Business
ED raids 19 premises of Amazon, Flipkart vendors in FEMA probe
By NewsDrum Desk
Nov 07, 2024 18:13 IST 2 Min read
Flipkart Amazon ED Raids National
ED conducts raids on Amazon, Flipkart sellers in FEMA Probe
By NewsDrum Desk
Nov 07, 2024 17:00 IST 1 Min read
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