FEMA

ED Issues FEMA Penalty Notices To Amnesty India, Ex-CEO Aakar Patel
ED Issues FEMA Penalty Notices To Amnesty India, Ex-CEO Aakar PatelPTIJul 8, 2022 05:07 PM +05:30 IST
India Beats Covid-19 Challenges, Ukraine Conflict To Post Highest FDI Inflow Of $83.57 Billion In FY22
India Beats Covid-19 Challenges, Ukraine Conflict To Post Highest FDI Inflow Of $83.57 Billion In FY22Nivedita MukherjeeMay 21, 2022 11:57 AM +05:30 IST
A Better Way To Protect Indian Economy From China — Building A National Security Review Regime For Screening Investments
A Better Way To Protect Indian Economy From China — Building A National Security Review Regime For Screening InvestmentsGaurav SansanwalMay 9, 2022 01:04 PM +05:30 IST
ED Seizes Rs 5,551 Crore Deposits Of Chinese Smartphone Maker Xiaomi For FEMA Violation
ED Seizes Rs 5,551 Crore Deposits Of Chinese Smartphone Maker Xiaomi For FEMA ViolationPTIApr 30, 2022 05:34 PM +05:30 IST
ED Issues FEMA Summons To Global Vice President Of Chinese Smartphone Maker Xiaomi
ED Issues FEMA Summons To Global Vice President Of Chinese Smartphone Maker XiaomiPTIApr 13, 2022 02:10 PM +05:30 IST
Trader Body CAIT Asks ED To Slap Amazon With 1.44 Lakh Crore Fine For Alleged FEMA Violations
Trader Body CAIT Asks ED To Slap Amazon With 1.44 Lakh Crore Fine For Alleged FEMA Violations IANSDec 7, 2020 11:24 AM +05:30 IST
ED Seizes Properties Worth Rs 89.9 Crores Of DMK MP Jagathrakshakan For Violating FEMA To Acquire Assets In Singapore Firm
ED Seizes Properties Worth Rs 89.9 Crores Of DMK MP Jagathrakshakan For Violating FEMA To Acquire Assets In Singapore FirmSwarajya StaffSep 13, 2020 02:10 PM +05:30 IST
ED Files Fresh Money Laundering Case Against Jet Airways And Its Former Chairman Naresh Goyal
ED Files Fresh Money Laundering Case Against Jet Airways And Its Former Chairman Naresh GoyalIANSMar 5, 2020 10:42 AM +05:30 IST
ED Grills Election Commissioner Ashok Lavasa’s Son For Alleged FEMA Violations
ED Grills Election Commissioner Ashok Lavasa’s Son For Alleged FEMA ViolationsIANSNov 13, 2019 08:59 AM +05:30 IST
‘Vijay’ For Modi, Mallya For India: UK Home Office Clears Businessman’s Extradition; Final Arrival Within 8 Months
‘Vijay’ For Modi, Mallya For India: UK Home Office Clears Businessman’s Extradition; Final Arrival Within 8 MonthsSwarajya StaffFeb 5, 2019 09:13 AM +05:30 IST
Antrix-Devas Case: Devas Multimedia, Others Found Guilty Of Illegal Foreign Investment; Rs 1,585 Crore Penalty Imposed
Antrix-Devas Case: Devas Multimedia, Others Found Guilty Of Illegal Foreign Investment; Rs 1,585 Crore Penalty ImposedSwarajya StaffFeb 3, 2019 07:28 PM +05:30 IST
ED Catches Pakistani Singer Rahat Fateh Ali Khan By The Dollar; Issues Him Notice For Money Laundering 
ED Catches Pakistani Singer Rahat Fateh Ali Khan By The Dollar; Issues Him Notice For Money Laundering Swarajya StaffJan 30, 2019 09:40 PM +05:30 IST
Government Is Treating Us Like Criminal Enterprises, Says Amnesty After ED Raids Office For Foreign Funds Obtained In Violation of Law
Government Is Treating Us Like Criminal Enterprises, Says Amnesty After ED Raids Office For Foreign Funds Obtained In Violation of LawSwarajya StaffOct 27, 2018 11:15 AM +05:30 IST
ED Issues Show-Cause Notice To NDTV And Its Promoters For FEMA Violations Of Over Rs 4,300 Crore 
ED Issues Show-Cause Notice To NDTV And Its Promoters For FEMA Violations Of Over Rs 4,300 Crore Swarajya StaffOct 19, 2018 01:08 PM +05:30 IST
Can We Make India Businessman-Friendly?
Can We Make India Businessman-Friendly?Jaithirth RaoJul 14, 2015 01:15 AM +05:30 IST
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