FEMA

Probe Agency Seizes Incriminating Data in BYJU’s Searches

The Enforcement Directorate has carried out searches at the business and residential premises of Byju Raveendran, CEO of ed-tech firm…

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ED questions Shiv Sena leader for violation over Foreign Exchange Management Act

Yashwant Jadhav, a Shiv Sena leader and former BMC standing committee chairman, has been summoned by the Enforcement Directorate (ED)…

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ED likely to charge Raj Kundra with money laundering and violations of foreign exchange laws

Mumbai: The Enforcement Directorate (ED) is likely to register cases against Raj Kundra for money laundering and violations of foreign…

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FEMA, FDI violations; Government to take action against Amazon and Flipkart

New Delhi: The government has taken action against e-commerce giants Amazon and Walmart’s Flipkart. The Center has directed the Enforcement…

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CBI raids NDTV Founder Prannoy Roy’s residence !

The Central Bureau of Investigation (CBI) today conducted raids at the residence of Founder and Executive Chairman of NDTV, Prannoy…

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