May 21, 2023, at 12:42 am
New Delhi: The Enforcement Directorate has seized Rs. 8.26 crore in a case related to Pigeon Education Technology India Private Limited, under the provisions of the Foreign Exchange Management Act (FEMA), 1999, media reports said.
ED slaps Rs 61.72 cr penalty on Amnesty International, its CEO Aakar Patel
Jul 09, 2022, at 10:42 pm
New Delhi: The ED on Friday issued a show-cause notice to Amnesty India International Private Limited (AIIPL) and its CEO Aakar Patel for alleged contravention of the provisions of The Foreign Exchange Management Act, 1999 (FEMA) and also slapped a penalty to the tune of Rs 51.72 crore and Rs 10 crore on them, respectively.
ED rubbishes Xiaomi's coercion allegations
May 08, 2022, at 06:17 pm
Bengaluru: The Enforcement Directorate (ED) on Saturday said allegations that the statements of Xiaomi India officials were taken under coercion by ED are untrue and baseless and are an afterthought.
ED summons Yami Gautam in alleged money laundering case
Jul 02, 2021, at 06:58 pm
Mumbai/IBNS: The Enforcement Directorate (ED) has summoned Bollywood actress Yami Gautam in an alleged money laundering case, media reports said.
ED seizes DMK MP Jagathrakshakan's Rs 89 cr properties in FEMA case
Sep 12, 2020, at 08:14 pm
Chennai/UNI: The Directorate of Enforcement(ED) on Saturday attached Rs 89.19 crore worth of properties belonging to DMK Lok Sabha member S Jagathrakshakan and his family members under the provision of Foreign Exchange Management Act (FEMA), 1999.
ED slaps fine on Hurriyat leader Geelani under FEMA
Mar 22, 2019, at 04:46 pm
New Delhi, Mar 22 (UNI) The Enforcement Directorate(ED ) has fined Hurriyat Conference leader Syed Ali Geelani and booked him under the Foreign Exchange Management Act (FEMA) for being in possession of unaccounted foreign currency, probe agency officials said here on Friday.