Fema Case

RBI has allowed compounding of FEMA case against Genpact India: ED

RBI has allowed compounding of FEMA case against Genpact India: ED

20 Dec 2025

2 min read

ED searches Soros' funding agency, investment arm in Bengaluru to probe FEMA 'violations'

ED searches Soros' funding agency, investment arm in Bengaluru to probe FEMA 'violations'

18 Mar 2025

2 min read

ED conducts searches in Chennai in FEMA violation case

ED conducts searches in Chennai in FEMA violation case

11 Nov 2024

1 min read

Rs 908-crore penalty in FEMA case against DMK MP: ED

Rs 908-crore penalty in FEMA case against DMK MP: ED

28 Aug 2024

1 min read

ED summons a harassment, will not appear before it: CPI(M) leader Thomas Isaac

ED summons a harassment, will not appear before it: CPI(M) leader Thomas Isaac

23 Jan 2024

3 min read

Anil Ambani's wife Tina Ambani appears before ED in FEMA case

Anil Ambani's wife Tina Ambani appears before ED in FEMA case

04 Jul 2023

1 min read

Read More

DT Next

www.dtnext.in