Showing results for "#Foreign Exchange Management Act"
Delhi HC dismisses Mahua Moitra's plea alleging media leakage from ED
"Dismissed," said Justice Subramonium Prasad while pronouncing the verdict.
19 forex trading platforms on ‘Alert List’
The Alert List contains the names of entities, which are neither authorised to deal in forex under the Foreign Exchange Management Act, 1999 (FEMA)
No FEMA violations found so far after ED searches at Byju’s
Sources indicated that the recent searches conducted on the premises of Byju’s in Bengaluru by Enforcement Directorate (ED) and the material collected...
'Liger' money laundering probe: Vijay Devarakonda appears before ED
The actor appeared before ED officials at the agency’s regional office in Hyderabad. The central agency is investigating the alleged violation of...
WazirX under ED lens for alleged money laundering
As per a written reply by Pankaj Chaudhary, Minister of State for Finance said in Rajya Sabha, the Directorate of Enforcement (ED) is investigating...
ED sends notice to firms dealing with crypto
The ED is trying to ascertain whether these firms were involved in foreign exchange violations or not.
Xiaomi India paid Rs 4,663 cr to Qualcomm as royalty remittance
Xiaomi uses Qualcomm chipsets in the majority of its devices, and pays royalty to the US-based major for various licensed technologies that include...
Working with authorities to clarify all misunderstandings: Xiaomi
During the investigation, the groups had failed to provide any substantial and appropriate justification for such claims.