Foreign Exchange Management Act

Enforcement Directorate conducts raid at the residence of TMC minister Chandranath Sinha in Bolpur, in West Bengal's BirbhumNational

Chennai: ED raids multiple locations in FEMA probe

The Enforcement Directorate on Monday conducted searches at multiple places here and some other locations as part of a foreign exchange violation linked invest...

By NewsDrum Desk
Nov 11, 2024 10:01 IST 1 Min read
A security personnel stands near the RBI headquarters, in Mumbai, Friday, June 7, 2024.Business
RBI hikes threshold for bulk deposit to Rs 3 crore from Rs 2 crore for better asset liability management
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The India Cements ltdNational
ED raids India Cements Ltd offices in FEMA probe
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Former finance minister of kerala Thomas Isaac National
ED issues fresh summons to former Kerala minister in KIIFB masala bonds case
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Vaibhav Gehlot and Ashok GehlotNational
ED summons Rajasthan CM's son Vaibhav Gehlot in FEMA case
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Anil Ambani RelianceBusiness
Enforcement Directorate questions Anil Ambani in fresh FEMA case
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BBC logoNational
ED initiates FEMA investigation against BBC India; calls its staffers for questioning
By NewsDrum Desk
Apr 13, 2023 21:23 IST 2 Min read
BBC office logoNational
ED files foreign exchange violations case against BBC India
By NewsDrum Desk
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FEMA authority approves India's biggest seizure order against Chinese mobile company Xiaomi: EDBusiness
FEMA authority approves India's biggest seizure order against Chinese mobile company Xiaomi: ED
By NewsDrum Desk
Sep 30, 2022 05:30 IST 1 Min read
Supreme Court of India (File Photo)National
SC notice to Centre on plea seeking review of PMLA verdict which upheld ED's powers
By NewsDrum Desk
Aug 25, 2022 05:30 IST 1 Min read
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