Begin typing your search above and press return to search.

You Searched For "FEMA"

ED should be made independent - and clean

The ED has wide-ranging powers, which makes it all the more prone to misuse.

22 Jan 2026 9:45 AM IST

Anil Ambani skips ED summons for second time in FEMA probe

Anil Ambani skips ED summons for second time in FEMA probe

17 Nov 2025 2:32 PM IST

ED files FEMA case against Myntra over Rs 1,654 crore FDI policy breach

ED files FEMA case against Myntra over Rs 1,654 crore FDI policy breach

The ED found that Myntra received over Rs 1,654 crore in FDI by claiming to operate as a wholesale business, but sold...

23 July 2025 3:32 PM IST

ED slaps hefty fine on BBC for FEMA breach in case after Gujarat riot documentary

ED slaps hefty fine on BBC for FEMA breach in case after Gujarat riot documentary

The ED has imposed a corporate fine of Rs 3.44 crore on BBC and levied penalties of Rs 1.14 crore each on three...

22 Feb 2025 12:34 PM IST

ED raid at Byju’s CEO Raveendrans home offices over alleged FEMA violations

ED raid at Byju’s CEO Raveendran's home offices over alleged FEMA violations

The agency said in a tweet that a total of three locations were raided recently and many incriminating documents and...

29 April 2023 2:47 PM IST

Former Amnesty India chief slapped with Rs10cr fine for forex violation

Former Amnesty India chief slapped with Rs10cr fine for forex violation

New Delhi: The Enforcement Directorate has slapped a fine of Rs 51.72 crore and Rs10 crore respectively on former CEO...

9 July 2022 11:43 AM IST