Foreign Exchange Management Act

Thursday, Apr 25, 2024 | Last Update : 03:27 AM IST

Foreign Exchange Management Act

ED notice to Byju’s for Rs 9K-cr fraud

The notices were issued on the basis of the complaint filed by the ED under FEMA for violation of the foreign exchange law, the agency said

22 Nov 2023 12:46 AM

A bench of Chief Justice Rajendra Menon and Justice AJ Bhambhani noted the submissions of the ED that a case has been registered under provisions of the Foreign Exchange Management Act (FEMA) against the two companies. (Representational Image)

ED probing if Amazon, Flipkart violated foreign exchange law, HC told

Delhi HC had earlier sought response of the centre, Amazon and Flipkart to plea which has sought a probe into alleged FDI violations.

18 Mar 2019 5:20 PM

They added Khan, who is popular for his renditions in India and Pakistan, has been asked to reply to the notice within 45 days (File Photo)

ED notice to Pak singer Rahat Fateh Ali Khan over foreign exchange violation

Enforcement Directorate issues notice to Pakistani singer Rahat Fateh Ali Khan under foreign exchange Act.

30 Jan 2019 10:53 AM

The ED has also filed a money laundering case, based on this NIA FIR, and is probing the role of Watali under this law too.

ED slaps FEMA notice against Kashmiri businessman

The NIA had filed a chargesheet in this case in January this year.

28 Apr 2018 1:16 AM

The NIA had also raided some businessmen and hawala operators in the same case in a nationwide crackdown in May.

NIA, ED plan more raids in Jammu and Kashmir

The National Investigation Agency and the Enforcement Directorate are conducting a major probe into terror funding in the Valley.

15 Aug 2017 2:05 AM

Karnataka Energy minister D.K. Shivakumar (Photo: PTI)

Karnataka minister faces ED trouble

The income-tax department will restrict itself to examining the extent of tax evasion and the volume of black money.

05 Aug 2017 1:30 AM

Kashmiri separatist leader Syed Ali Shah Geelani. (Photo: PTI)

ED issues notice to Hurriyat leader Geelani for illegal possession of USD 10000

The foreign currency was seized during Income Tax Department raids at his residence in Srinagar's Hyderpora area in 2002.

29 Jun 2017 9:17 PM

People, who were not able to get their invalid notes exchanged with new currency notes, showing their passports outside RBI in Kolkata on Friday. The deadline for the exchange by residents who were abroad during cash ban ends today. (Photo: PTI)

RBI stops exchange of old notes for Indians abroad, many fail to deposit them

People had to travel long distances due to limitation of designated branches to deposit scrapped currency notes.

31 Mar 2017 7:37 PM

ED refuses to share Lalit Modi’s documents with UK

The ED is probing a Prevention of Money Laundering Act case against Lalit Modi.

25 Jan 2017 2:29 AM

New notes of Rs 2000 issued by the Reserve Bank of India. (Photo: PTI)

Nepal bans new Indian notes, calls them ‘illegal’

Nepal Rastra Bank has called the new currency notes “unauthorised and illegal”.

25 Nov 2016 12:42 AM

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Dilip Cherian