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Searched Tag: fema

A statement issued by a spokesperson of the 66-year-old businessman said he has written to the federal probe agency to either permit him to join the proceedings virtually or grant a fresh date for physical appearance

Anil Ambani offers to appear ‘virtually’ before ED in fraud case

November 14, 2025, 12:15 PM - 3 min read

Chairman of Reliance Group, Anil Ambani, who was scheduled to appear before the Enforcement Directorate (ED), requested that he be allowed to “appear virtually”, promising “full cooperation in all matters”

ED raids seven sites in Nagaland over FEMA violations.

ED conducts first FEMA raids in Nagaland

November 4, 2025, 01:16 PM - 3 min read

The Enforcement Directorate (ED) on Tuesday carried out its first-ever search and seizure operations in Nagaland under the provisions of the Foreign Exchange Management Act (FEMA), in connection with an investigation involving Lima Imsong and others, officials said.

The offer was made by the Enforcement Directorate (ED) to the Walmart group firm last week under the compounding rules of FEMA

Admit mistake, pay penalty in FEMA violation case: ED to Flipkart

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

A screen grab shows a fraudster posing as a police officer during a fake ‘digital arrest’, threatening a victim online in a bid to extort money.

No ‘online arrests’ under PMLA, clarifies ED

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.

RBI tightens leash on trade loopholes

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.

TMC leader Mahua Moitra skips ED summons to campaign for LS polls

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.

The Enforcement Directorate (ED) has initiated inquiries into real estate tycoon Niranjan Hiranandani, Managing Director of the illustrious Hiranandani Group, in connection with alleged violations of the Foreign Exchange Management Act (FEMA).

Niranjan Hiranandani to cooperate with ED inquiry in FEMA case

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.