Foreign Exchange Management Act (FEMA)

ED seizes 13 bank accounts of R-Infra in FEMA case

ED seizes 13 bank accounts of R-Infra in FEMA case

10 Dec 2025

1 min read

SC junks Lalit Modi's plea seeking BCCI to pay ED penalty

SC junks Lalit Modi's plea seeking BCCI to pay ED penalty

30 Jun 2025

2 min read

ED issues 2nd summons to TMC leader in Foreign Exchange Management Act case on March 11

ED issues 2nd summons to TMC leader in Foreign Exchange Management Act case on March 11

04 Mar 2024

2 min read

ED questions Niranjan Hiranandani in FEMA probe

ED questions Niranjan Hiranandani in FEMA probe

04 Mar 2024

1 min read

HC upholds seizure of Rs 5,551 crore from Xiaomi for FEMA violation

HC upholds seizure of Rs 5,551 crore from Xiaomi for FEMA violation

21 Apr 2023

1 min read

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