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FEMA
'Victory will be fitting reply to expulsion from Lok Sabha': Mahua Moitra
Moitra, who was re-nominated by the TMC from the same Krishnanagar seat after being expelled last year, accused the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) of acting as 'political agents of the saffron camp'.
02 April 2024, 04:34 IST
'Victory will be fitting reply to expulsion from Lok Sabha': Mahua Moitra
02 April 2024, 04:34 IST
Desperate move ahead of elections: TMC on ED summons to Mahua Moitra
The Enforcement Directorate (ED) issued fresh summons to Moitra and Dubai-based businessman Darshan Hiranandani for questioning in a Foreign Exchange Management Act (FEMA) contravention case on March 28, official sources said.
27 March 2024, 11:03 IST
Desperate move ahead of elections: TMC on ED summons to Mahua Moitra
27 March 2024, 11:03 IST
ED summons Hiranandani Group promoters in foreign exchange violation case on Monday
The Hiranandanis have been asked to depose at the central agency's office in Mumbai but they may choose to submit their primary responses through an authorised representative, they said.
25 February 2024, 09:34 IST
ED summons Hiranandani Group promoters in foreign exchange violation case on Monday
25 February 2024, 09:34 IST
Mahua Moitra's plea alleging media leak: Delhi HC to pass order on Friday
The Delhi HC on Thursday said it will pass an order on February 23 on TMC leader Mahua Moitra's plea against the alleged leakage of 'confidential' information from the ED to the media in relation to a probe against her under FEMA.
22 February 2024, 08:58 IST
Mahua Moitra's plea alleging media leak: Delhi HC to pass order on Friday
22 February 2024, 08:58 IST
ED questions Paytm executives, gets documents on latest RBI action
As of now, no irregularities have been detected and a case under FEMA will only be registered once any contravention under the said law is found, they added.
15 February 2024, 06:57 IST
ED questions Paytm executives, gets documents on latest RBI action
15 February 2024, 06:57 IST
India Cements Ltd offices searched by Enforcement Directorate in foreign exchange violation probe
Two office premises in Chennai and one in Delhi were covered by the federal probe agency over the last two days, as per provisions of the Foreign Exchange Management Act (FEMA), the sources said.
01 February 2024, 07:53 IST
India Cements Ltd offices searched by Enforcement Directorate in foreign exchange violation probe
01 February 2024, 07:53 IST
ED probes Surat-based firm on FEMA violation charge
The search was ordered on the basis of information that the said entities were involved in sending foreign exchange outside India on a large scale.
27 December 2023, 15:10 IST
ED probes Surat-based firm on FEMA violation charge
27 December 2023, 15:10 IST
BYJU'S shares email from law firm to shareholders, says 'due diligence found no FEMA violations
ED had in April searched two business and one residential premises, including that of the registered company of BYJU's under FEMA provisions.
21 November 2023, 17:13 IST
BYJU'S shares email from law firm to shareholders, says 'due diligence found no FEMA violations
21 November 2023, 17:13 IST
ED searches Congress's Telangana candidate Vivek Venkatswamy's premises in FEMA case probe
A suspected bank transaction of Rs 8 crore that was carried out recently and is allegedly linked to a company promoted by the Congress leader is under the scanner of the agency
21 November 2023, 14:07 IST
ED searches Congress's Telangana candidate Vivek Venkatswamy's premises in FEMA case probe
21 November 2023, 14:07 IST
ED alleges FEMA violations by Byju's to tune of Rs 9,362.35 crore
In a statement on Tuesday, the ED said it had initiated investigations into complaints about the foreign investment received by the company and the business conduct of the company.
21 November 2023, 09:34 IST
ED alleges FEMA violations by Byju's to tune of Rs 9,362.35 crore
21 November 2023, 09:34 IST
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