Wed, Aug 28, 2024
The Enforcement Directorate on Wednesday said a penalty of Rs 908 crore has been slapped in a case related to the violation of foreign exchange rules against DMK MP S Jagathratchakan and his family members.
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Thu, May 18, 2023
As per the notification, the Finance Ministry in consultation with the RBI, has omitted Rule 7 of the Foreign Exchange Management (Current Account Transactions) Rules, 2000, thus effectively including forex spending through international credit cards under the LRS.
Fri, Aug 26, 2022
The ED conducted searches at various premises of Yellow Tune Technologies Pvt Ltd in Bengaluru, and froze assets belonging to Flipvolt crypto exchange which runs the Darshan Bathija-led Vauld.
Fri, Aug 05, 2022
The federal agency said it conducted raids against a director of Zanmai Lab Pvt Ltd, which owns WazirX, on August 3 in Hyderabad and alleged he was "non-cooperative". The agency's probe against the crypto exchange is linked to its ongoing investigation against a number of Chinese loan apps (mobile applications) working in India.
Thu, Apr 21, 2022
ED on Thursday raided Jindal Steel and Power Limited's (JSPL) Delhi and Gurugram offices in a case related to FEMA violation.
Sat, Apr 01, 2017
Officials said multiple teams of the ED today visited these locations and raided the premises of about 300 shell firms.
Tue, May 10, 2016
A Special Investigation Team has been constituted, chaired by former Supreme Court Judge M B Shah.
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