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  INX Media case: Delhi court sends Karti Chidambaram to one-day police custody

  India | March 01, 2018 7:16 IST

  Earlier this morning, CBI had arrested Karti Chidambaram from Chennai for violating the Foreign Exchange Management Act. Karti was taken into custody by a team of CBI officials at the Chennai airport on his return from UK.

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  ED issues FEMA notice to Yasin Malik for ‘forex violation’ of Rs 48.23 lakh

  India | November 03, 2017 16:25 IST

  The FEMA notice has been issued after investigators completed their over decade-long probe.

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  Much-anticipated Flipkart-Snapdeal merger may hit FEMA roadblock. Here’s why

  June 13, 2017 15:42 IST

  The issuance of shares by Flipkart’s Singapore-based holding company to the Indian shareholders of Snapdeal may be construed as breach of FEMA rules and would require special permission from the RBI

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  FEMA case: ED issues notice to Karti Chidambaram for alleged forex violations

  April 17, 2017 18:26 IST

  The ED has issued a show cause notice to Karti Chidambaram in a case of alleged violations of the foreign exchange laws to the tune of Rs 45 crore.

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  ED summons Kashmiri separatist leaders Geelani, Yasin Malik in FEMA case

  India | March 15, 2017 18:55 IST

  The Enforcement Directorate (ED) has summoned Jammu and Kashmir-based separatist leaders Syed Ali Shah Geelani and Yasin Malik in connection with its probe against them in two separate FEMA cases.

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  FEMA probe: Former AirAsia CEO Mittu Chandilya summoned by ED

  March 07, 2017 13:08 IST

  Enforcement Directorate has summoned former AirAsia India CEO and MD Mittu Chandilya in connection with a FEMA probe.

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  RBI slaps fine on 5 foreign banks for violating FEMA rules

  December 21, 2016 18:22 IST

  RBI today imposed monetary penalty on five foreign banks for violation of its instructions on reporting requirements of the FEMA.

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  Over Rs 70K cr in indirect tax evasion, undisclosed income unearthed in two years, govt claims

  May 10, 2016 16:21 IST

  The crackdown on black money by authorities has resulted in the unearthing of as much as Rs 50,000 crore in indirect tax evasion and another Rs 21,000 crore in undisclosed income in the last two years, the government has said in a statement.

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  ED investigating Ringing Bells for alleged FEMA violation: Ravi Shankar Prasad

  March 16, 2016 19:36 IST

  ED investigating Ringing Bells for alleged FEMA violation: Ravi Shankar Prasad

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  IPL FEMA probe: ED records SRK statement; final notice soon

  Cricket | November 12, 2015 15:33 IST

  Mumbai: With the Enforcement Directorate recording statement of Bollywood actor Shah Rukh Khan in a foreign exchange violations case, investigations into a major case of alleged financial irregularities in T-20 cricket tournament IPL is set

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  'Shah Rukh questioned on Diwali-eve for speaking up on intolerance?'

  Politics | November 12, 2015 12:37 IST

  New Delhi: After actor Shah Rukh Khan being grilled by ED on Diwali-eve, Congress wondered whether the superstar has faced the wrath of the authorities for speaking up on the issue of intolerance."A noted filmstar

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  Shah Rukh Khan questioned by ED for 3 hours over alleged FEMA violations

  Bollywood | November 11, 2015 23:41 IST

  Mumbai: Bollywood superstar Shah Rukh Khan was questioned by Enforcement Directorate for three hours over alleged violation of Foreign Exchange law on Tuesday.Last month, Shah Rukh Khan was served summons by Enforcement Directorate in connection

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  ED steps up probe in Lalit Modi owned firm for FEMA violation

  India | June 17, 2015 22:44 IST

  New Delhi: The Enforcement Directorate (ED) has stepped up its probe into a foreign exchange violation case against former IPL boss Lalit Modi which involves alleged illegal routing of Rs 21 crore funds from a

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  Buying a house in a foreign country is easier now thanks to RBI

  February 04, 2015 20:07 IST

  New Delhi: Buying that dream home abroad has just got easier as the Reserve Bank of India (RBI) on Tuesday doubled the annual overseas investment ceiling for individuals to $2,50,000 from $1,25,000 as India's foreign

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  ED may begin probe against meat exporter Moin Qureshi

  India | December 28, 2014 14:16 IST

  New Delhi: Spelling fresh trouble for controversial meat exporter Moin Qureshi, the Income Tax department has recently shared its appraisal report on alleged tax evasion by the businessman with the ED for 'Hawala' and forex

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  Finance Ministry: 213 cases of service tax evasion against BCCI/IPL

  Cricket | December 19, 2014 18:01 IST

  New Delhi: The Finance Ministry today said there were as many as 213 cases of service tax evasion relating to BCCI/IPL, involving Rs 261.64 crore between 2009-10 and May 6, 2014.“Besides, Enforcement Directorate has issued

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  Enforcement Directorate issues Rs 608 cr notice to TN bank, Standard Chartered

  December 18, 2014 21:02 IST

  Chennai/New Delhi:  Enforcement Directorate (ED) has issued an over Rs 608 crore showcause notice to a Tamil Nadu based Mercantile bank and leading foreign bank Standard Chartered for alleged foreign exchange violations in an illegal

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  Blackmoney: SIT empowers ED to check huge forex violations

  India | September 14, 2014 11:45 IST

  New Delhi: To check large-scale foreign exchange violations and generation of slush funds, a Special Investigation Team (SIT) on blackmoney has asked RBI and Enforcement Directorate (ED) to jointly take on cases of huge exports

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  BJP MP Giriraj Singh tells police recovered money was of his cousin

  Politics | July 12, 2014 18:32 IST

  Patna: In the eye of storm over recovery of Rs 1.14 crore, US dollar 600 and ornaments purportedly stolen from his flat, BJP MP Giriaj Singh today recorded his statement with police claiming the money

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  When the world changed

  Politics | May 18, 2014 11:45 IST

  Some dates will forever remain etched in memory.It was around 6.30 p.m. on September 9, 2001, when the first pictures came in of a burning World Trade Centre tower, followed soon after by the image