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Foreign Exchange Management Act

ED seizes Rs 50 lakh worth US dollars from US returned man at Vadodara airport

The Enforcement Directorate (ED) in a statement said that the man did not declare the foreign currency to the Customs authorities at the Indira Gandhi International Airport in Delhi after he landed there on Friday from the US.

23 March 2024, 12:47 IST

ED seizes Rs 50 lakh worth US dollars from US returned man at Vadodara airport

ED seizes Rs 50 lakh worth US dollars from US returned man at Vadodara airport

ED seizes Rs 50 lakh worth US dollars from US returned man at Vadodara airport

23 March 2024, 12:47 IST

ED questions Paytm executives, gets documents on latest RBI action

As of now, no irregularities have been detected and a case under FEMA will only be registered once any contravention under the said law is found, they added.

15 February 2024, 06:57 IST

ED questions Paytm executives, gets documents on latest RBI action

ED questions Paytm executives, gets documents on latest RBI action

ED questions Paytm executives, gets documents on latest RBI action

15 February 2024, 06:57 IST

India Cements Ltd offices searched by Enforcement Directorate in foreign exchange violation probe

Two office premises in Chennai and one in Delhi were covered by the federal probe agency over the last two days, as per provisions of the Foreign Exchange Management Act (FEMA), the sources said.

01 February 2024, 07:53 IST

India Cements Ltd offices searched by Enforcement Directorate in foreign exchange violation probe

India Cements Ltd offices searched by Enforcement Directorate in foreign exchange violation probe

India Cements Ltd offices searched by Enforcement Directorate in foreign exchange violation probe

01 February 2024, 07:53 IST

3K PMLA, 12K FEMA cases registered by ED in last 3 yrs

The number of cases recorded under the PMLA in 2020-21 was 981, during 2021-22, it rose to 1,180 and there were 949 cases during 2022-23.

31 July 2023, 15:14 IST

3K money laundering, 12K FEMA cases registered by ED in last 3 years: Centre

3K money laundering, 12K FEMA cases registered by ED in last 3 years: Centre

3K PMLA, 12K FEMA cases registered by ED in last 3 yrs

31 July 2023, 15:14 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

ED questions Anil Ambani in fresh FEMA case

ED questions Anil Ambani in fresh FEMA case

03 July 2023, 12:11 IST

ED seizes Rs 2.90 crore in foreign, Indian currencies

The searches were conducted at 14 locations on June 19 under the provisions of the Foreign Exchange Management Act, the probe agency said in a statement.

21 June 2023, 09:40 IST

ED seizes Rs 2.90 crore in foreign, Indian currencies in Kerala after raids against hawala operatives

ED seizes Rs 2.90 crore in foreign, Indian currencies in Kerala after raids against hawala operatives

ED seizes Rs 2.90 crore in foreign, Indian currencies

21 June 2023, 09:40 IST

No FEMA violations found after ED searches at BYJU'S

The investigations are still at an early stage and according to sources, BYJU'S had cooperated and provided ED with all the necessary documents

07 May 2023, 14:12 IST

No FEMA violations found so far after ED searches at BYJU'S

No FEMA violations found so far after ED searches at BYJU'S

No FEMA violations found after ED searches at BYJU'S

07 May 2023, 14:12 IST

ED searches BYJU's CEO Raveendran's office in B'luru

The agency said it has seized various incriminating documents and digital data

29 April 2023, 10:00 IST

ED conducts searches against BYJU's CEO Raveendran, says he never appeared for questioning

ED conducts searches against BYJU's CEO Raveendran, says he never appeared for questioning

ED searches BYJU's CEO Raveendran's office in B'luru

29 April 2023, 10:00 IST

ED refunds Rs 23,000 cr recovered under FEMA to bank

In May 2023, Financial Action Task Force, a Paris-based intergovernment body, is set to evaluate India's performance in tackling money laundering

08 September 2022, 14:07 IST

ED refunds Rs 23,000 crore recovered under FEMA to banks

ED refunds Rs 23,000 crore recovered under FEMA to banks

ED refunds Rs 23,000 cr recovered under FEMA to bank

08 September 2022, 14:07 IST

ED notices to crypto exchanges seeking info under FEMA

The ED is trying to ascertain whether these firms were involved in foreign exchange violations or not

06 July 2022, 11:02 IST

ED notices to CoinSwitch, CoinDCX seeking information under FEMA

ED notices to CoinSwitch, CoinDCX seeking information under FEMA

ED notices to crypto exchanges seeking info under FEMA

06 July 2022, 11:02 IST