FEMA
- India
BBC India on ED radar; probed for foreign exchange violations
New Delhi: The Enforcement Directorate has registered a FEMA case against news broadcaster BBC India for foreign exchange violations, official sources said Thursday. The federal probe agency has also called for documents and the recording…
- India
ED attaches assets worth Rs 17.34cr in FEMA violation case
New Delhi: The Enforcement Directorate (ED) on Thursday said it has attached immovable properties worth Rs 17.34 crore in connection with a case related to violation of the Foreign Exchange Management Act…
- Hyderabad
ED seizes Rs 16 cr of Hyderabad-based firm Alphageo for FEMA violation
New Delhi/Hyderabad: The Enforcement Directorate (ED) on Wednesday said that they have seized Rs 16 crore belonging to Hyderabad-based company, Alphageo (India) Limited, in the form of a fixed deposit under the…
- Hyderabad
ED focuses on money trail to ‘Liger’
Hyderabad: The Enforcement Directorate (ED) is focusing on money trail to Hindi-Telugu movie ‘Liger’ in the wake of suspected violations of Foreign Exchange Management Act (FEMA). The ED officials grilled film director…
- Hyderabad
ED questions minister Talasani’s brothers in Hyderabad
Hyderabad: Officials of the Enforcement Directorate (ED) summoned two brothers, Talasani Mahesh Yadav and Talasani Dharmender Yadav, who are siblings of Animal Husbandry Minister T. Srinivas Yadav, for questioning on Wednesday.The sibling…
- Telangana
ED continues to question TRS MLA for 2nd day in FEMA case
Hyderabad: The Enforcement Directorate (ED) officials were questioning Telangana Rashtra Samithi (TRS) MLA Manchireddy Kishan Reddy for the second consecutive day on Wednesday in connection with a case of an alleged violation…
- Hyderabad
Hyderabad: ED raids cryptocurrency exchange company in the city
Hyderabad: The Enforcement Directorate’s (ED) Hyderabad unit on Thursday raided an office reportedly belonging to a crypto currency exchange company. The company has allegedly violated the rules under Foreign Exchange Management Act…
- Telangana
Casino owner Chikoti Praveen, aide Madhav Reddy grilled by ED
Hyderabad: Casino organiser Chikoti Praveen Kumar and his aide Madhava Reddy on Monday appeared before the Enforcement Directorate (ED) for questioning in connection with the alleged violation of the Foreign Exchange Management…
- India
PMLA and FEMA cases record substantial rise
New Delhi: Cases taken up for investigation under the Foreign Exchange Management Act (FEMA) and recorded under the Prevention of Money Laundering Act (PMLA) have seen a substantial jump in the last few…
