FEMA
- India
ED searches against Hiranandani group in FEMA probe
Mumbai: The Enforcement Directorate on Thursday searches the premises of prominent real estate group Hiranandani on charges of foreign exchange violation, official sources said. About four-five premises in and around Mumbai are…
- Business
ED’s FEMA probe against BYJU’s in final stages
New Delhi: An Enforcement Directorate (ED) investigation into alleged foreign exchange law violations by edtech major BYJU’s and its CEO and co-founder Raveendran Bjyu is in the final stages of completion following which…
- Telangana
ED notice to Telangana min Gangula’s kin for violating FEMA
Hyderabad: The Enforcement Directorate (ED) has issued a show-cause notice to Swetha Granites and Swetha Agencies owned by the family members of the Telangana BC Welfare minister Gangula Kamalakar for violating the…
- Hyderabad
Hyderabad: ED seizes cash, gold worth over Rs 12 crore in FEMA probe
New Delhi: The Enforcement Directorate on Saturday said it has seized cash and gold worth more than Rs 12 crore from the premises of a Hyderabad-based auditor as part of an investigation…
