Foreign Exchange Violation
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Probe Agency Raids AAP's Durgesh Pathak, Gujarat Election Co-In-Charge
- Thursday April 17, 2025
- India News | NDTV News Desk
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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www.ndtv.com
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Google India Told To Submit Bank Guarantees For 50% Of Rs 5 Crore Fine
- Tuesday April 15, 2025
- India News | Press Trust of India
Google India was fined Rs 5 crore for alleged Foreign Exchange Management Act (FEMA) violations.
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www.ndtv.com
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Probe Agency Questions 'L2: Empuraan' Producer In Chit Fund Case
- Monday April 7, 2025
- India News | Press Trust of India
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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www.ndtv.com
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ED Says Paytm Violated Foreign Exchange Rules
- Monday March 3, 2025
- Reuters
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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www.gadgets360.com
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Paytm Gets Probe Agency Notice Over Foreign Exchange Rule Violation by Units
- Saturday March 1, 2025
- India News | Press Trust of India
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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www.ndtv.com
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BBC World Service India Fined Rs 3.44 Crore For Foreign Exchange Violation
- Saturday February 22, 2025
- India News | Press Trust of India
The Enforcement Directorate levied a penalty on BBC World Service India for alleged contravention of foreign direct investment regulations.
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www.ndtv.com
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Flipkart, Amazon Executives To Be Summoned Over Alleged Forex Violations: Report
- Monday November 11, 2024
- India News | Reuters
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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www.ndtv.com
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Probe Agency Searches Amazon Vendors Over Foreign Exchange Violation: Report
- Friday November 8, 2024
- India News | Press Trust of India
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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www.ndtv.com
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Rs 908 Crore Penalty On DMK MP In Foreign Exchange Violation Case
- Wednesday August 28, 2024
- India News | Reported by J Sam Daniel Stalin, Edited by Saikat Kumar Bose
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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www.ndtv.com
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Trinamool Leader Mahua Moitra To Skip Third Probe Agency Summons
- Thursday March 28, 2024
- India News | Reported by Saurabh Gupta, Edited by Muskaan Sharma
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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www.ndtv.com
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Mahua Moitra Summoned Again In Foreign Exchange Violation Case: Sources
- Wednesday March 27, 2024
- India News | Edited by Chandrashekar Srinivasan
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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www.ndtv.com
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Cleaning Money? Probe Agency Finds Rs 2.5 Crore Stashed In Washing Machine
- Tuesday March 26, 2024
- India News | Reported by Mukesh Singh Sengar, Edited by Samiran Mishra
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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www.ndtv.com
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Mahua Moitra Gets Fresh Summons In Foreign Exchange Violation Case
- Monday March 4, 2024
- India News | Press Trust of India
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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www.ndtv.com
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Billionaire Niranjan Hiranandani Questioned By Probe Agency In Forex Case
- Monday March 4, 2024
- India News | Edited by Debanish Achom
Billionaire Niranjan Hiranandani was questioned by the Enforcement Directorate for almost 10 hours (ED) today in a foreign exchange violation case, sources said.
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www.ndtv.com
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Hiranandani Group Promoters Summoned In Forex Violation Case
- Monday February 26, 2024
- India News | Press Trust of India
The Enforcement Directorate has summoned Niranjan Hiranandani and his son Darshan Hiranandani, the promoters of prominent Mumbai-based real estate developer Hiranandani Group, for questioning in a foreign exchange violation case on February 26.
-
www.ndtv.com
-
Probe Agency Raids AAP's Durgesh Pathak, Gujarat Election Co-In-Charge
- Thursday April 17, 2025
- India News | NDTV News Desk
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.
-
www.ndtv.com
-
Google India Told To Submit Bank Guarantees For 50% Of Rs 5 Crore Fine
- Tuesday April 15, 2025
- India News | Press Trust of India
Google India was fined Rs 5 crore for alleged Foreign Exchange Management Act (FEMA) violations.
-
www.ndtv.com
-
Probe Agency Questions 'L2: Empuraan' Producer In Chit Fund Case
- Monday April 7, 2025
- India News | Press Trust of India
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.
-
www.ndtv.com
-
ED Says Paytm Violated Foreign Exchange Rules
- Monday March 3, 2025
- Reuters
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).
-
www.gadgets360.com
-
Paytm Gets Probe Agency Notice Over Foreign Exchange Rule Violation by Units
- Saturday March 1, 2025
- India News | Press Trust of India
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
-
www.ndtv.com
-
BBC World Service India Fined Rs 3.44 Crore For Foreign Exchange Violation
- Saturday February 22, 2025
- India News | Press Trust of India
The Enforcement Directorate levied a penalty on BBC World Service India for alleged contravention of foreign direct investment regulations.
-
www.ndtv.com
-
Flipkart, Amazon Executives To Be Summoned Over Alleged Forex Violations: Report
- Monday November 11, 2024
- India News | Reuters
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.
-
www.ndtv.com
-
Probe Agency Searches Amazon Vendors Over Foreign Exchange Violation: Report
- Friday November 8, 2024
- India News | Press Trust of India
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.
-
www.ndtv.com
-
Rs 908 Crore Penalty On DMK MP In Foreign Exchange Violation Case
- Wednesday August 28, 2024
- India News | Reported by J Sam Daniel Stalin, Edited by Saikat Kumar Bose
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.
-
www.ndtv.com
-
Trinamool Leader Mahua Moitra To Skip Third Probe Agency Summons
- Thursday March 28, 2024
- India News | Reported by Saurabh Gupta, Edited by Muskaan Sharma
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
-
www.ndtv.com
-
Mahua Moitra Summoned Again In Foreign Exchange Violation Case: Sources
- Wednesday March 27, 2024
- India News | Edited by Chandrashekar Srinivasan
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.
-
www.ndtv.com
-
Cleaning Money? Probe Agency Finds Rs 2.5 Crore Stashed In Washing Machine
- Tuesday March 26, 2024
- India News | Reported by Mukesh Singh Sengar, Edited by Samiran Mishra
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.
-
www.ndtv.com
-
Mahua Moitra Gets Fresh Summons In Foreign Exchange Violation Case
- Monday March 4, 2024
- India News | Press Trust of India
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.
-
www.ndtv.com
-
Billionaire Niranjan Hiranandani Questioned By Probe Agency In Forex Case
- Monday March 4, 2024
- India News | Edited by Debanish Achom
Billionaire Niranjan Hiranandani was questioned by the Enforcement Directorate for almost 10 hours (ED) today in a foreign exchange violation case, sources said.
-
www.ndtv.com
-
Hiranandani Group Promoters Summoned In Forex Violation Case
- Monday February 26, 2024
- India News | Press Trust of India
The Enforcement Directorate has summoned Niranjan Hiranandani and his son Darshan Hiranandani, the promoters of prominent Mumbai-based real estate developer Hiranandani Group, for questioning in a foreign exchange violation case on February 26.
-
www.ndtv.com