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FEMA case

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
Income Tax department froze Rs 3,703 crore of Xiaomi funds in February

I-T dept froze Rs 3,703 cr of Xiaomi funds in February

12 May 2022, 12:32 IST
Court lifts block on Rs 5,556 crore of Xiaomi's assets in royalty case

Court lifts block on Rs 5K cr of Xiaomi's assets

06 May 2022, 05:42 IST
Xiaomi says 'will clarify misunderstandings with Indian authorities' after ED seizure

Will clarify misunderstandings: Xiaomi after ED seizure

01 May 2022, 03:33 IST