Trending:
October 12, 2025, 03:58 PM - 2 min read
Flipkart and Amazon India have been under ED’s scrutiny for alleged breach of FEMA provisions that include pushing discounts on their platforms to garner sales
Read more
October 8, 2025, 04:22 PM - 3 min read
The Enforcement Directorate dismissed claims of ‘digital arrests’, clarifying that all arrests under the PMLA are made physically and warning citizens against fake online summons.
Read more
April 5, 2025, 04:36 PM - 4 min read
The Reserve Bank of India has issued a fresh set of draft regulations aimed at simplifying and streamlining export and import transactions under the Foreign Exchange Management Act (FEMA), 1999.
Read more
March 28, 2024, 10:57 AM - 2 min read
The Enforcement Directorate had issued fresh summons to Moitra and Dubai-based businessman Darshan Hiranandani for questioning in a Foreign Exchange Management Act (FEMA) contravention case.
Read more
March 5, 2024, 02:09 PM - 2 min read
The crux of the case revolves around accusations that group entities received funds exceeding ₹400 crore through the Foreign Direct Investment (FDI) route for housing projects, yet purportedly failed to adhere to prescribed government guidelines regarding fund utilization. The ED's investigation extends to both Niranjan Hiranandani and his son Darshan, along with their associated group entities.
Read more