• 

  Paytm gets Rs 611 crore show cause notice from ED for violating FEMA rules

  Business | March 02, 2025 7:22 IST

  ED notice to Paytm: Paytm clarified that the alleged breach pertains to the period when the two companies were not its subsidiaries.

• 

  ED issues look-out notice against Byju's founder Raveendran over FEMA violations

  Business | February 22, 2024 12:05 IST

  In an attempt to convince stakeholders, BYJU'S Founder and CEO Byju Raveendran wrote a letter to them, saying, "We have built this company together and I want us all to participate in this renewed mission."

• 

  FEMA violation: HC reserves verdict on Xiaomi plea challenging ED’s order to seize Rs 5,551 crore

  Business | November 17, 2022 23:13 IST

  FEMA violation: Rs 5,551 crore in bank accounts belonging to Xiaomi was seized after ED's order on irregularities found.

• 

  Forex violation case: ED slaps Rs 10,600-cr FEMA contravention notice against Flipkart, its founders

  Business | August 05, 2021 11:47 IST

  Proceedings under the FEMA are civil in nature and the final penalty, post adjudication, can be at least three times the amount contravened under the law.

• 

  IPL 2009: ED slaps Rs 121 crore penalty on BCCI, others for violation of FEMA law

  Cricket | June 01, 2018 0:13 IST

  The ED was investigating the case for the alleged contravention of the Foreign Exchange Act (FEMA) in transferring over Rs 243 crore out of the country to host the 2009 Indian Premier League edition in South Africa.

• 

  IPL 2nd edition: ED issues FEMA notices to 4 IPL teams

  Cricket | March 03, 2015 11:57 IST

  Mumbai: The Enforcement Directorate (ED) has issued show-cause notices to four IPL teams in connection with a foreign exchange violation case during the second edition of the T-20 cricket extravaganza of IPL in South Africa