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FEMA case

ED searches Hirandandani premises as part of FEMA probe

The probe pertains to alleged contravention of the Foreign Exchange Management Act (FEMA). It is not linked to another FEMA investigation against TMC leader Mahua Moitra who was expelled as a Lok Sabha MP recently.

22 February 2024, 08:10 IST

ED searches Hirandandani premises as part of FEMA probe

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

Ambani, 64, deposed at the office of the federal agency in south Mumbai.

03 July 2023, 12:11 IST

ED questions Anil Ambani in fresh FEMA case

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 for foreign policies

The Fema violation is triggered when life insurance is bought from a foreign policy company and is not authorised from RBI

20 January 2023, 08:39 IST

Rich Indians probed by tax office over buying foreign insurance policies

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 officials conducted searches at the Rajya Sabha member's house at Srinagar Colony in Hyderabad

10 November 2022, 17:19 IST

ED conducts search at TRS MP's residence

ED conducts search at TRS MP's residence

ED conducts search at TRS MP's residence

10 November 2022, 17:19 IST

FEMA approves biggest seizure order against Xiaomi: ED

The order has been issued under section 37A of the FEMA against Xiaomi Technology India Private Ltd, the federal agency said in a statement

30 September 2022, 13:13 IST

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

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

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

Two sources with direct knowledge said the amount blocked by tax inspectors was a fallout of the December raids conducted at Xiaomi India offices

12 May 2022, 12:32 IST

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

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 5K cr of Xiaomi's assets

The relief was granted on the condition that Xiaomi will inform Indian authorities of fund transfers such as royalty payments

06 May 2022, 05:42 IST

Court lifts block on Rs 5,556 crore of Xiaomi's assets in royalty case

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

Will clarify misunderstandings: Xiaomi after ED seizure

01 May 2022, 03:33 IST

Xiaomi says 'will clarify misunderstandings with Indian authorities' after ED seizure

Xiaomi says 'will clarify misunderstandings with Indian authorities' after ED seizure

Will clarify misunderstandings: Xiaomi after ED seizure

01 May 2022, 03:33 IST

ED seizes Rs 5.5K cr from Xiaomi under FEMA provisions

The ED also accused the company of providing 'misleading information' to the banks while remitting the money abroad

30 April 2022, 11:50 IST

ED seizes Rs 5.5K cr from Xiaomi under FEMA provisions

ED seizes Rs 5.5K cr from Xiaomi under FEMA provisions

ED seizes Rs 5.5K cr from Xiaomi under FEMA provisions

30 April 2022, 11:50 IST

ED seizes property worth Rs 8.3 crore in FEMA case

Accordingly, immovable property in Attavara of Mangaluru has been seized

31 March 2022, 21:10 IST

ED seizes property worth Rs 8.3 crore in FEMA case

ED seizes property worth Rs 8.3 crore in FEMA case

ED seizes property worth Rs 8.3 crore in FEMA case

31 March 2022, 21:10 IST