FEMA

BPTP Gurugram Real Estate HousingNational

ED raids BPTP premises in Delhi-NCR over Rs 500 crore FEMA violation case

The Enforcement Directorate (ED) on Tuesday searched premises related to real estate company BPTP across the Delhi-NCR region as part of a foreign exchange vio...

By NewsDrum Desk
Aug 26, 2025 12:43 IST 1 Min read
Myntra M-NowBusiness
ED books Myntra, directors in over Rs 1,654-cr FEMA violation case
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Lalit ModiNational
SC junks Lalit Modi's plea seeking BCCI to pay Rs 10.65 cr penalty to ED
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ED Director Rahul Navin Enforcement DirectorateNational
Over 1700 money laundering cases in trial stage: ED director
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Google IndiaNational
Karnataka HC directs Google India, executives to furnish 50% of FEMA penalties as bank guarantee
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Enforcement Directorate Gokulam GopalanNational
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 EmpuraanNational
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 SorosNational
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 SorosNational
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 SorosNational
ED raids against George Soros-backed Open Society Foundations, linked entities
By NewsDrum Desk
Mar 18, 2025 11:50 IST 1 Min read
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