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Foreign Exchange Management Act

ED seizes Rs 50 lakh worth US dollars from US returned man at Vadodara airport

ED seizes Rs 50 lakh worth US dollars from US returned man at Vadodara airport

23 March 2024, 12:47 IST

ED questions Paytm executives, gets documents on latest RBI action

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

India Cements Ltd offices searched by Enforcement Directorate in foreign exchange violation probe

01 February 2024, 07:53 IST

3K money laundering, 12K FEMA cases registered by ED in last 3 years: Centre

3K PMLA, 12K FEMA cases registered by ED in last 3 yrs

31 July 2023, 15:14 IST

ED questions Anil Ambani in fresh FEMA case

ED questions Anil Ambani in fresh FEMA case

03 July 2023, 12:11 IST

ED seizes Rs 2.90 crore in foreign, Indian currencies in Kerala after raids against hawala operatives

ED seizes Rs 2.90 crore in foreign, Indian currencies

21 June 2023, 09:40 IST

No FEMA violations found so far after ED searches at BYJU'S

No FEMA violations found after ED searches at BYJU'S

07 May 2023, 14:12 IST

ED conducts searches against BYJU's CEO Raveendran, says he never appeared for questioning

ED searches BYJU's CEO Raveendran's office in B'luru

29 April 2023, 10:00 IST

ED refunds Rs 23,000 crore recovered under FEMA to banks

ED refunds Rs 23,000 cr recovered under FEMA to bank

08 September 2022, 14:07 IST

ED notices to CoinSwitch, CoinDCX seeking information under FEMA

ED notices to crypto exchanges seeking info under FEMA

06 July 2022, 11:02 IST