Foreign Exchange Violation
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Probe Agency ED Raids Kerala Trust Over Rs 220 Crore Foreign Funds
The Directorate of Enforcement (ED), Kochi Zonal Office, conducted search operations on July 31, at two locations in Kasaragod, Kerala, under the provisions of the Foreign Exchange Management Act (FEMA), 1999.
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Lalit Modi's Plea Seeking BCCI To Pay ED Penalty Dismissed By Supreme Court
The Bombay High Court on December 19 last year had imposed a cost of Rs 1 lakh on Modi while dismissing his petition seeking an order to the BCCI to pay a penalty of Rs 10.65 crore imposed on him by the Enforcement Directorate for violating FEMA.
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Probe Agency Raids AAP's Durgesh Pathak, Gujarat Election Co-In-Charge
The CBI on Thursday searched the residence of Durgesh Pathak - the Aam Aadmi Party's new co-in-charge for the 2027 Gujarat Assembly election - over alleged violations of the foreign exchange law.
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Google India Told To Submit Bank Guarantees For 50% Of Rs 5 Crore Fine
Google India was fined Rs 5 crore for alleged Foreign Exchange Management Act (FEMA) violations.
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Probe Agency Questions 'L2: Empuraan' Producer In Chit Fund Case
The Enforcement Directorate on Monday questioned Gokulam Gopalan, one of the producers of the Malayalam movie 'L2: Empuraan', at its Kochi office in connection with a foreign exchange law "violation" by his chit fund company, sources said.
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ED Says Paytm Violated Foreign Exchange Rules
The Enforcement Directorate (ED) said that Paytm had made a foreign investment in Singapore and did not file the necessary reporting to the Reserve Bank of India (RBI).
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Paytm Gets Probe Agency Notice Over Foreign Exchange Rule Violation by Units
The Enforcement Directorate has sent a notice to Paytm-owner One97 Communications for alleged violation of certain FEMA rules by the company and its two subsidiaries
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BBC World Service India Fined Rs 3.44 Crore For Foreign Exchange Violation
The Enforcement Directorate levied a penalty on BBC World Service India for alleged contravention of foreign direct investment regulations.
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Flipkart, Amazon Executives To Be Summoned Over Alleged Forex Violations: Report
India's financial crime agency will summon Flipkart and Amazon executives as it steps up an investigation into alleged foreign investment law violations, days after raiding some of the e-commerce firms' sellers, a government source told Reuters.
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Probe Agency Searches Amazon Vendors Over Foreign Exchange Violation: Report
The Enforcement Directorate Thursday conducted searches against some of the "main vendors" operating on platforms of e-commerce giants Amazon and Flipkart as part of a foreign direct investment "violation" investigation, official sources said.
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Rs 908 Crore Penalty On DMK MP In Foreign Exchange Violation Case
Five-time DMK MP and former Union Minister S Jagathrakshagan faces a Rs 908 crore penalty in a case of violation of foreign exchange rules.
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Trinamool Leader Mahua Moitra To Skip Third Probe Agency Summons
Trinamool leader Mahua Moitra is likely to skip summons issued by Directorate of Enforcement (ED) to question her in connection with a foreign exchange violation case today. The probe agency sent a third summons to the West Bengal leader on Wednesday
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Mahua Moitra Summoned Again In Foreign Exchange Violation Case: Sources
Mahua Moitra case: Trinamool leader Mahua Moitra has been summoned by the Enforcement Directorate for questioning in a foreign exchange violation case, sources said Wednesday.
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Cleaning Money? Probe Agency Finds Rs 2.5 Crore Stashed In Washing Machine
The Enforcement Directorate (ED) has seized Rs 2.54 crore in "unexplained" cash during searches in various cities, including a portion of it concealed in a washing machine, in a case of alleged violation of the foreign exchange law.
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Mahua Moitra Gets Fresh Summons In Foreign Exchange Violation Case
The Enforcement Directorate has issued fresh summons to Trinamool Congress leader and former Lok Sabha MP Mahua Moitra for questioning in a FEMA contravention case on March 11, official sources said on Monday.
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Probe Agency ED Raids Kerala Trust Over Rs 220 Crore Foreign Funds
The Directorate of Enforcement (ED), Kochi Zonal Office, conducted search operations on July 31, at two locations in Kasaragod, Kerala, under the provisions of the Foreign Exchange Management Act (FEMA), 1999.
-
Lalit Modi's Plea Seeking BCCI To Pay ED Penalty Dismissed By Supreme Court
The Bombay High Court on December 19 last year had imposed a cost of Rs 1 lakh on Modi while dismissing his petition seeking an order to the BCCI to pay a penalty of Rs 10.65 crore imposed on him by the Enforcement Directorate for violating FEMA.
-
Probe Agency Raids AAP's Durgesh Pathak, Gujarat Election Co-In-Charge
The CBI on Thursday searched the residence of Durgesh Pathak - the Aam Aadmi Party's new co-in-charge for the 2027 Gujarat Assembly election - over alleged violations of the foreign exchange law.
-
Google India Told To Submit Bank Guarantees For 50% Of Rs 5 Crore Fine
Google India was fined Rs 5 crore for alleged Foreign Exchange Management Act (FEMA) violations.
-
Probe Agency Questions 'L2: Empuraan' Producer In Chit Fund Case
The Enforcement Directorate on Monday questioned Gokulam Gopalan, one of the producers of the Malayalam movie 'L2: Empuraan', at its Kochi office in connection with a foreign exchange law "violation" by his chit fund company, sources said.
-
ED Says Paytm Violated Foreign Exchange Rules
The Enforcement Directorate (ED) said that Paytm had made a foreign investment in Singapore and did not file the necessary reporting to the Reserve Bank of India (RBI).
-
Paytm Gets Probe Agency Notice Over Foreign Exchange Rule Violation by Units
The Enforcement Directorate has sent a notice to Paytm-owner One97 Communications for alleged violation of certain FEMA rules by the company and its two subsidiaries
-
BBC World Service India Fined Rs 3.44 Crore For Foreign Exchange Violation
The Enforcement Directorate levied a penalty on BBC World Service India for alleged contravention of foreign direct investment regulations.
-
Flipkart, Amazon Executives To Be Summoned Over Alleged Forex Violations: Report
India's financial crime agency will summon Flipkart and Amazon executives as it steps up an investigation into alleged foreign investment law violations, days after raiding some of the e-commerce firms' sellers, a government source told Reuters.
-
Probe Agency Searches Amazon Vendors Over Foreign Exchange Violation: Report
The Enforcement Directorate Thursday conducted searches against some of the "main vendors" operating on platforms of e-commerce giants Amazon and Flipkart as part of a foreign direct investment "violation" investigation, official sources said.
-
Rs 908 Crore Penalty On DMK MP In Foreign Exchange Violation Case
Five-time DMK MP and former Union Minister S Jagathrakshagan faces a Rs 908 crore penalty in a case of violation of foreign exchange rules.
-
Trinamool Leader Mahua Moitra To Skip Third Probe Agency Summons
Trinamool leader Mahua Moitra is likely to skip summons issued by Directorate of Enforcement (ED) to question her in connection with a foreign exchange violation case today. The probe agency sent a third summons to the West Bengal leader on Wednesday
-
Mahua Moitra Summoned Again In Foreign Exchange Violation Case: Sources
Mahua Moitra case: Trinamool leader Mahua Moitra has been summoned by the Enforcement Directorate for questioning in a foreign exchange violation case, sources said Wednesday.
-
Cleaning Money? Probe Agency Finds Rs 2.5 Crore Stashed In Washing Machine
The Enforcement Directorate (ED) has seized Rs 2.54 crore in "unexplained" cash during searches in various cities, including a portion of it concealed in a washing machine, in a case of alleged violation of the foreign exchange law.
-
Mahua Moitra Gets Fresh Summons In Foreign Exchange Violation Case
The Enforcement Directorate has issued fresh summons to Trinamool Congress leader and former Lok Sabha MP Mahua Moitra for questioning in a FEMA contravention case on March 11, official sources said on Monday.
