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FEMA case

ED seizes 13 bank accounts of Reliance Infrastructure over FEMA 'violations'

ED seizes 13 bank accounts of Reliance Infrastructure over FEMA 'violations'

10 December 2025, 16:25 IST

Anil Ambani skips ED summons for second time in FEMA case, says ready to depose virtually

Anil Ambani skips ED summons for second time in FEMA case, says ready to depose virtually

17 November 2025, 09:41 IST

ED offers Flipkart to close FEMA violation case by paying penalty, admitting mistake

Pay penalty, admit mistake: ED offers Flipkart to close FEMA case

12 October 2025, 12:26 IST

ED raids Karnataka Congress MLA in connection with FEMA case

ED raids Karnataka Congress MLA in connection with FEMA case

10 July 2025, 06:16 IST

ED levies penalty of Rs 908 crore on DMK MP for FEMA violation in Tamil Nadu

ED levies penalty of Rs 908 crore on DMK MP for FEMA violation in Tamil Nadu

28 August 2024, 11:03 IST

ED searches Hirandandani premises as part of FEMA probe

ED searches Hirandandani premises as part of FEMA probe

22 February 2024, 08:10 IST

ED questions Anil Ambani in fresh FEMA case

ED questions Anil Ambani in fresh FEMA case

03 July 2023, 12:11 IST

Rich Indians probed by tax office over buying foreign insurance policies

Rich Indians probed by tax office for foreign policies

20 January 2023, 08:39 IST

ED conducts search at TRS MP's residence

ED conducts search at TRS MP's residence

10 November 2022, 17:19 IST

FEMA authority approves India's biggest seizure order against Chinese mobile company Xiaomi: ED

FEMA approves biggest seizure order against Xiaomi: ED

30 September 2022, 13:13 IST