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FEMA case
ED levies penalty of Rs 908 crore on DMK MP for FEMA violation in Tamil Nadu
The ED, which is also investigating cases against other DMK leaders like K Ponmudy, Anitha R Radhakrishnan, and Senthil Balaji, said on Wednesday that it has confiscated properties worth Rs 89.19 crore belonging to S Jagathrakshakan, whose business interests range from hotels to hospitals to educational institutions across India and abroad.
28 August 2024, 11:03 IST
ED levies penalty of Rs 908 crore on DMK MP for FEMA violation in Tamil Nadu
28 August 2024, 11:03 IST
ED searches Hirandandani premises as part of FEMA probe
The probe pertains to alleged contravention of the Foreign Exchange Management Act (FEMA). It is not linked to another FEMA investigation against TMC leader Mahua Moitra who was expelled as a Lok Sabha MP recently.
22 February 2024, 08:10 IST
ED searches Hirandandani premises as part of FEMA probe
22 February 2024, 08:10 IST
ED questions Anil Ambani in fresh FEMA case
Ambani, 64, deposed at the office of the federal agency in south Mumbai.
03 July 2023, 12:11 IST
ED questions Anil Ambani in fresh FEMA case
03 July 2023, 12:11 IST
Rich Indians probed by tax office for foreign policies
The Fema violation is triggered when life insurance is bought from a foreign policy company and is not authorised from RBI
20 January 2023, 08:39 IST
Rich Indians probed by tax office for foreign policies
20 January 2023, 08:39 IST
ED conducts search at TRS MP's residence
ED officials conducted searches at the Rajya Sabha member's house at Srinagar Colony in Hyderabad
10 November 2022, 17:19 IST
ED conducts search at TRS MP's residence
10 November 2022, 17:19 IST
FEMA approves biggest seizure order against Xiaomi: ED
The order has been issued under section 37A of the FEMA against Xiaomi Technology India Private Ltd, the federal agency said in a statement
30 September 2022, 13:13 IST
FEMA approves biggest seizure order against Xiaomi: ED
30 September 2022, 13:13 IST
I-T dept froze Rs 3,703 cr of Xiaomi funds in February
Two sources with direct knowledge said the amount blocked by tax inspectors was a fallout of the December raids conducted at Xiaomi India offices
12 May 2022, 12:32 IST
I-T dept froze Rs 3,703 cr of Xiaomi funds in February
12 May 2022, 12:32 IST
Court lifts block on Rs 5K cr of Xiaomi's assets
The relief was granted on the condition that Xiaomi will inform Indian authorities of fund transfers such as royalty payments
06 May 2022, 05:42 IST
Court lifts block on Rs 5K cr of Xiaomi's assets
06 May 2022, 05:42 IST
Will clarify misunderstandings: Xiaomi after ED seizure
01 May 2022, 03:33 IST
Will clarify misunderstandings: Xiaomi after ED seizure
01 May 2022, 03:33 IST
ED seizes Rs 5.5K cr from Xiaomi under FEMA provisions
The ED also accused the company of providing 'misleading information' to the banks while remitting the money abroad
30 April 2022, 11:50 IST
ED seizes Rs 5.5K cr from Xiaomi under FEMA provisions
30 April 2022, 11:50 IST
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