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FOREIGN EXCHANGE MANAGEMENT ACT
FEMA Penalty: Former IPL Chairman Lalit Modi Petitions Supreme Court Demanding BCCI To Indemnify Him
Niranjan Hiranandani, Darshan Hiranandani Summoned: ED Summons Hiranandani Group Promoters in FEMA Case for Questioning on February 26
Delhi High Court Dismisses Mahua Moitra’s Plea Alleging ED Leaked Confidential Information to Media in FEMA Case
ED Summons TMC Leader Mahua Moitra in Foreign Exchange Management Act Case To Appear on February 19
BYJU’s Denies Receiving Any ‘Show-Cause Notice From Enforcement Directorate’ Over Alleged Violations Under FEMA Act Worth USD 1.08 Billion
Anil Ambani Appears Before Enforcement Directorate in Mumbai in Foreign Exchange Violation Case (Watch Video)
ED Raids BYJU’s Office: No FEMA Violations Found So Far After Enforcement Directorate Searches at BYJU’S Premises in Bengaluru
ED Raids BYJU's Office: CEO Byju Raveendran Says 'Brought More FDI to India Than Any Other Startup, Company in Compliance'
ED Conducts Searches at BYJU’s Offices in Bengaluru Against CEO Raveendran Byju Over FEMA Violations, Says He Never Appeared for Questioning
BYJU’s Three Offices Raided Over FEMA Violations; ED Claims It Remitted Rs 9754 Crore to Foreign Jurisdictions
ED Issues Notice to Amnesty India, CEO Aakar Patel; Imposes Rs 61.72 Crore Penalty Under FEMA
ED Seizes Rs 5,551 Crore Assets of Xiaomi Technology India Under Foreign Exchange Management Act
ED Attaches Rs 5551.27 Crore of Xiaomi Technology India Pvt Ltd Under Foreign Exchange Management Act
Yami Gautam Summoned by ED in Money Laundering Case; Actress Needs to Record Her Statement Next Week
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