ED's FEMA probe against BYJU's in final stages
21 Nov 2023 11:21 AM GMTAn Enforcement Directorate (ED) investigation into alleged foreign exchange law violations by edtech major BYJU's and its CEO and co-founder...
Telangana: ED searches Congress' candidate Vivek Venkatswamy in FEMA case probe
21 Nov 2023 6:06 AM GMTThe Enforcement Directorate on Tuesday searched the premises of Congress candidate from Telangana's Chennur seat Vivek Venkatswamy and some others as...
Enforcement Directorate seizes fresh Rs 24cr assets of Venkateshwara Hatcheries in FEMA probe
9 Oct 2023 4:58 PM GMTNew Delhi: The Enforcement Directorate on Monday said it has issued a fresh order to seize assets worth more than Rs 24 crore of prominent hatchery...
Enforcement Directorate detains 5 in Kerala for dealing in Rs 300-crore 'hawala' transactions
5 Sep 2023 3:44 PM GMTNew Delhi: The Enforcement Directorate (ED) on Tuesday said it has detained and sent to jail five people in Kerala for their alleged involvement in...
Over 93 pc conviction rate in money laundering cases in 9 years: Government
24 July 2023 1:35 PM GMTNew Delhi: The Enforcement Directorate (ED) has reported a conviction rate of more than 93 per cent in money laundering cases over the last nine...
Enforcement Directorate freezes bank deposits, cash worth over Rs 18 Cr in FEMA probe against Pune-based firm, associates
2 Jun 2023 2:21 PM GMTNew Delhi: Bank deposits and cash worth more than Rs 18 crore of a Pune-based company and a linked entity have been frozen after the ED recently...
Enforcement Directorate files Foreign Exchange Management Act case against BBC India
13 April 2023 6:45 AM GMTThe Enforcement Directorate has registered a FEMA case against news broadcaster BBC India for foreign exchange violations, official sources said...
