foreign exchange violations
- Feb- 2024 -1 FebruaryDH Latest News
ED Conducts Raids at India Cements Offices in FEMA Investigation
The Enforcement Directorate (ED) has conducted searches at the offices of India Cements Ltd., a prominent Chennai-based cement manufacturer, in…
Read More » - Jul- 2023 -11 JulyDH Latest News
Byju’s account books to be inspected following Centre’s directive
India’s Ministry of Corporate Affairs has initiated an inspection of Byju’s account books, as reported by Bloomberg News. According to…
Read More » - Jun- 2023 -6 JuneDH Latest News
BBC acknowledges under-reporting Rs40 crore income, admits fault in email to CBDT.
The British Broadcasting Corporation (BBC) has reportedly admitted to under-reporting its income in India, as revealed in an email sent…
Read More » - Apr- 2023 -13 AprilDH Latest News
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According to official sources on Thursday, the Enforcement Directorate has initiated a Foreign Exchange Management Act (FEMA) case against BBC…
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