FEMA - Organiser

FEMA

Congress MLA Veerendra Pappi in ED net over illegal betting empire

Karnataka: Congress MLA Veerendra Pappi in ED net over illegal betting empire; Rs 12 crore seized

$ED cracks down on Myntra for Rs 1,654 Crore FEMA infractions$

ED files FEMA complaint against Myntra for alleged FDI violations worth Rs 1,654 crore

Producer of the movie Empuraan, Gokulam GopalanL is also being probed about having possible LTTE connection

Empuraan: Know the LTTE connection and why Gokulam Gopalan is under ED scanner

US billionaire George Soros (Left)

Soros-funded desi company under ED’s scrutiny for receiving Rs 8 crore from USAID

Representative Image

South East Asia

Rupee-Kyat Trade Settlement: India, Myanmar execute first transaction on pulses worth one crore

Representative Image

BBC admits committing tax evasion, flouting foreign exchanges to Indian financial agencies

Bengaluru: BYJU’S faces financial crunch, starts vacating one of its biggest office spaces after mass layoffs

China mobile manufacturer Xiaomi violates FEMA; ED issues a show-cause notice

BBC admits to underreporting Rs 40 crores of Income in Tax returns in India

(Photo Courtesy: The Economic Times)

ED crackdowns on Chinese Companies Continue; Seizes Rs 8.26 crore of China-based Pigeon Education Technology under FEMA

How British Govt’s propaganda tool BBC violated foreign exchange rules – Know the latest investigation by ED

ED seizes ₹5551Cr against Xiaomi(India) for transferring money to 3 foreign entities in guise of Royalty

ED issues notice to Amnesty India, Aakar Patel; imposes Rs 61.72 cr penalty under FEMA