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Central Agency Raids Jindal Group Firms Over Suspected FEMA Violations
- Thursday September 25, 2025
- India News | Reported by Anushka Kumari
The Enforcement Directorate has carried out search operations under the Foreign Exchange Management Act at 13 locations linked to the BC Jindal Group and its associates. The searches were conducted last week across Delhi-NCR and Hyderabad
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www.ndtv.com
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Should You Exchange Currency At The Airport? The Truth About Rates And Fees
- Wednesday September 3, 2025
- Travel | Written by Nikita Nikhil, Edited by Shubham Bhatnagar
Airport money exchange may feel like the easiest option, but there is more to it than meets the eye. Here's what you need to know before handing over your cash.
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www.ndtv.com/travel
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9 Hidden Travel Costs Many Indians Forget To Budget For
- Friday August 29, 2025
- Travel | Written by Nikita Nikhil, Edited by Neha Grover
If you are planning a trip and dont want to shock yourself later when additional expenses add onto your budget, follow this guide to know where you might need to spend a little extra.
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www.ndtv.com/travel
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Probe Agency ED Raids Kerala Trust Over Rs 220 Crore Foreign Funds
- Saturday August 2, 2025
- India News | Reported by Anushka Kumari
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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www.ndtv.com
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"When I Asked People Bluntly...": Shashi Tharoor On US-Pak Cooperation
- Saturday July 19, 2025
- India News | NDTV News Desk
In the wake of the US' designation of The Resistance Front (TRF) as a Foreign Terrorist Organisation (FTO), Congress leader Shashi Tharoor has offered insight into the behind-the-scenes diplomatic exchanges that preceded the announcement.
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www.ndtv.com
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Lalit Modi's Plea Seeking BCCI To Pay ED Penalty Dismissed By Supreme Court
- Monday June 30, 2025
- Press Trust of India
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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sports.ndtv.com
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Coinbase Breach Said to Be Linked to Customer Data Leak in India
- Tuesday June 3, 2025
- Reuters
Coinbase said in the May SEC filing that it knew contractors accessed employee data "without business need" in "previous months." A May 14 SEC filing revealed that part of the breach involved an India-based employee of the US outsourcing firm TaskUs photographing her work computer with a personal phone.
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www.gadgets360.com
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Amid Heightened India-Pakistan Tensions, A Caution From Taliban
- Thursday May 8, 2025
- World News | AFP
Afghanistan's Taliban government warned India and Pakistan on Wednesday that further escalation was not "in the interest of the region" after they exchanged artillery fire along their contested frontier.
-
www.ndtv.com
-
Ranya Rao Charged Under Anti-Smuggling Law, To Be Detained For Year: Sources
- Saturday April 26, 2025
- India News | Indo-Asian News Service
The Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 (COFEPOSA), has been invoked against arrested Kannada actress Ranya Rao in connection with a gold smuggling case, sources confirmed on Friday.
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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.
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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
-
Probe Agency Raids George Soros' Foundation, Amnesty, Linked NGOs
- Tuesday March 18, 2025
- India News | NDTV News Desk
The Enforcement Directorate has searched offices of George Soros' foundation and non-governmental organisations linked to the OSF, including Amnesty, in what officials said was linked to an ongoing FEMA, or Foreign Exchange Management Act, case.
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www.ndtv.com
-
India Generated $143 Million Launching Foreign Satellites Since 2015
- Friday March 14, 2025
- India News | Asian News International
India generated foreign exchange revenue worth USD 143 million through launching foreign satellites during the period from 2015 to 2024, Union Minister of State (Independent Charge), Jitendra Singh, who looks after space sector, informed Lok Sabha.
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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).
-
www.gadgets360.com
-
Central Agency Raids Jindal Group Firms Over Suspected FEMA Violations
- Thursday September 25, 2025
- India News | Reported by Anushka Kumari
The Enforcement Directorate has carried out search operations under the Foreign Exchange Management Act at 13 locations linked to the BC Jindal Group and its associates. The searches were conducted last week across Delhi-NCR and Hyderabad
-
www.ndtv.com
-
Should You Exchange Currency At The Airport? The Truth About Rates And Fees
- Wednesday September 3, 2025
- Travel | Written by Nikita Nikhil, Edited by Shubham Bhatnagar
Airport money exchange may feel like the easiest option, but there is more to it than meets the eye. Here's what you need to know before handing over your cash.
-
www.ndtv.com/travel
-
9 Hidden Travel Costs Many Indians Forget To Budget For
- Friday August 29, 2025
- Travel | Written by Nikita Nikhil, Edited by Neha Grover
If you are planning a trip and dont want to shock yourself later when additional expenses add onto your budget, follow this guide to know where you might need to spend a little extra.
-
www.ndtv.com/travel
-
Probe Agency ED Raids Kerala Trust Over Rs 220 Crore Foreign Funds
- Saturday August 2, 2025
- India News | Reported by Anushka Kumari
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.
-
www.ndtv.com
-
"When I Asked People Bluntly...": Shashi Tharoor On US-Pak Cooperation
- Saturday July 19, 2025
- India News | NDTV News Desk
In the wake of the US' designation of The Resistance Front (TRF) as a Foreign Terrorist Organisation (FTO), Congress leader Shashi Tharoor has offered insight into the behind-the-scenes diplomatic exchanges that preceded the announcement.
-
www.ndtv.com
-
Lalit Modi's Plea Seeking BCCI To Pay ED Penalty Dismissed By Supreme Court
- Monday June 30, 2025
- Press Trust of India
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.
-
sports.ndtv.com
-
Coinbase Breach Said to Be Linked to Customer Data Leak in India
- Tuesday June 3, 2025
- Reuters
Coinbase said in the May SEC filing that it knew contractors accessed employee data "without business need" in "previous months." A May 14 SEC filing revealed that part of the breach involved an India-based employee of the US outsourcing firm TaskUs photographing her work computer with a personal phone.
-
www.gadgets360.com
-
Amid Heightened India-Pakistan Tensions, A Caution From Taliban
- Thursday May 8, 2025
- World News | AFP
Afghanistan's Taliban government warned India and Pakistan on Wednesday that further escalation was not "in the interest of the region" after they exchanged artillery fire along their contested frontier.
-
www.ndtv.com
-
Ranya Rao Charged Under Anti-Smuggling Law, To Be Detained For Year: Sources
- Saturday April 26, 2025
- India News | Indo-Asian News Service
The Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 (COFEPOSA), has been invoked against arrested Kannada actress Ranya Rao in connection with a gold smuggling case, sources confirmed on Friday.
-
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
-
Probe Agency Raids George Soros' Foundation, Amnesty, Linked NGOs
- Tuesday March 18, 2025
- India News | NDTV News Desk
The Enforcement Directorate has searched offices of George Soros' foundation and non-governmental organisations linked to the OSF, including Amnesty, in what officials said was linked to an ongoing FEMA, or Foreign Exchange Management Act, case.
-
www.ndtv.com
-
India Generated $143 Million Launching Foreign Satellites Since 2015
- Friday March 14, 2025
- India News | Asian News International
India generated foreign exchange revenue worth USD 143 million through launching foreign satellites during the period from 2015 to 2024, Union Minister of State (Independent Charge), Jitendra Singh, who looks after space sector, informed Lok Sabha.
-
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