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  ED slaps Rs 184 crore FEMA penalty against NewsClick and its editor-in-chief Prabir Purkayastha

  India | February 16, 2026 19:49 IST

  The order specifies that the company that owns the portal -- PPK NEWSCLICK Studio Private Limited -- has been penalised for an amount of Rs 120 crore.

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  ED raids Amazon, Flipkart sellers in foreign investment law violation investigation

  India | November 07, 2024 18:50 IST

  The Enforcement Directorate conducted raids on 19 locations across various states including Haryana, Karnataka, Telangana under the provisions of FEMA. The probe was launched after it was alleged that vendors of e-commerce giants were violating India's FDI rules by influencing sale price of goods.

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  FEMA violation case: ED penalises DMK MP Jagathrakshakan, his family for Rs 908 crore

  India | August 28, 2024 16:41 IST

  The federal agency issued a statement which said that properties worth Rs 89.19 crore, seized in September 2020, have been confiscated following an adjudication order issued on August 26 (Monday) under the Foreign Exchange Management Act.

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  Mahua Moitra skips ED summons in FEMA case to campaign in Bengal's Krishnanagar for Lok Sabha polls

  March 28, 2024 12:21 IST

  The ED had summoned Mahua Moitra on March 28 for questioning in the Foreign Exchange Management Act (FEMA) contravention case. Dubai-based businessman Darshan Hiranandani was also called for questioning today. Mahua said that she will campaign in the Krishnanagar constituency for the Lok Sabha polls

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  Niranjan Hiranandani seeks a week's time on health grounds to appear before ED in FEMA case: Sources

  Business | February 27, 2024 0:05 IST

  About four premises of the Hiranandani Group in and around Mumbai were searched by the ED last week under the provisions of the Foreign Exchange Management Act (FEMA).

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  ED summons Hiranandani Group MD Niranjan, his son Darshan over FEMA rules violation

  Maharashtra | February 23, 2024 21:36 IST

  Hiranandani Group has been one of the most premium real estate developer in India with more than 40 years of experience in this business. Niranjan Hiranandani is a co-founder and Managing Director of Hiranandani Group of Companies.

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  Delhi HC rejects Mahua Moitra’s plea against leakage of 'sensitive' information to media in ED case

  India | February 23, 2024 16:43 IST

  Mahua Moitra's plea against the leakage of 'sensitive' information to the media in relation to an Enforcement Directorate probe against her under FEMA was rejected by the Delhi High Court on Friday.

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  ED searches against Hiranandani group in FEMA probe

  Maharashtra | February 22, 2024 12:53 IST

  The probe pertains to alleged contravention of the Foreign Exchange Management Act (FEMA)

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  Mahua Moitra denied 3-week time to appear before ED in FEMA case, asked to show up next week

  India | February 20, 2024 6:05 IST

  The TMC leader has been called for questioning today in the Foreign Exchange Management Act (FEMA) contravention case. However, she skipped the summons issued against her.

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  ED questions Paytm executives, collects documents on RBI restrictions  

  Business | February 15, 2024 11:25 IST

  The ED is conducting a preliminary examination of the documents to decide whether to launch a formal investigation under the Foreign Exchange Management Act

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  Congress leader Vaibhav Gehlot denies involvement in FEMA case following ED appearance

  Rajasthan | October 30, 2023 20:37 IST

  Vaibhav Gehlot is expected to be questioned by the ED regarding his purported connections with Rattan Kant Sharma. The probe continues into these alleged foreign exchange rule infractions.

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  Tina Ambani appears before ED after husband Anil Ambani in FEMA case

  Business | July 04, 2023 12:49 IST

  Anil Ambani's assertion was kept for another situation enrolled under different areas of FEMA. The examination revolves around the associated ownership with undisclosed resources abroad and the development of connected assets by the industrialist and his wife.

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  Bengaluru firm raided by ED in FEMA violations related to Panama Paper Leaks

  India | June 06, 2023 14:26 IST

  In a case that was registered under the provisions of the Foreign Exchange Management Act (FEMA), 1999, the search operations were carried out at Shree Parvathi Tex (India) Pvt Ltd. and its director, Rajendra Patil.

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  ED raids Byju's office in Bengaluru, says, 'CEO Raveendran never appeared for questioning'

  India | April 29, 2023 13:41 IST

  ED raids BYJU: The company runs a popular online education portal by the name of Byju's. During the searches, various incriminating documents and digital data were seized in Bengaluru today.

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  Karnataka HC extends stay on ED order freezing Xiaomi India's Rs 5,551 crore in bank accounts

  Business | May 23, 2022 21:36 IST

  The ED froze Xiaomi's accounts on April 29 alleging that it has violated the Foreign Exchange Management Act (FEMA) by illegally transferring money abroad to three companies under the guise of royalty payments.

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  ED seizes DMK MP Gautham Sigamani’s properties worth Rs 8.6 crore in FEMA violation case

  India | October 16, 2020 18:58 IST

  The Enforcement Directorate (ED) has issued an order for seizing assets worth about Rs 8.6 crore of DMK MP Gautham Sigamani for alleged contravention of the Foreign Exchange Management Act (FEMA), the agency said on Friday.

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  No Indian citizen will be asked to state their religion on bank KYC form: Govt rejects news report

  Business | December 21, 2019 20:25 IST

  "There is no requirement for Indian citizens to declare their religion for opening/existing bank account or for KYC. Do not fall for baseless rumours about any such move by banks," finance secretary Rajeev Kumar said

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  Election Commissioner Ashok Lavasa's son grilled by ED in FEMA case

  India | November 12, 2019 21:26 IST

  ​The Enforcement Directorate (ED) has grilled Abir Lavasa, son of Election Commissioner Ashok Lavasa, for alleged violation of foreign exchange laws, according to a senior official of the financial investigating agency.

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  ED issues FEMA show cause notice to Pak singer Rahat Fateh Ali Khan for allegedly smuggling foreign currency

  India | January 30, 2019 10:49 IST

  According to officials, the notice for violation of forex funds to the tune of Rs 2 crore has been issued under the Foreign Exchange Management Act (FEMA), after the probe in the case was completed recently.

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  IPL 2009: BCCI, officials failed to open foreign account, ED slaps Rs 121 crore penalty

  Cricket | June 01, 2018 16:50 IST

  The penalty was issued for alleged violation of the Foreign Exchange Management Act (FEMA) during the second edition of the IPL that was held only once on a foreign soil in South Africa.