Foreign Exchange Management

Aishwarya Rai Bachchan appears before ED in 'Panama Papers' leak case

The actor has also submitted some documents to the agency.

published on : 20th December 2021

Enforcement Directorate​ summons Amazon, Future Group executives in FEMA probe

Amazon India head Amit Agarwal, some other senior officials of the company and those of the Future Group have been called.

published on : 28th November 2021

Loan apps scam: ED seizes Rs 131 crore from Chinese-owned company

The probe revealed that the foreign parent companies of PCFS brought FDI worth Rs 173 crore for lending business and rapidly made foreign outward remittances worth Rs 429.29 crore.

published on : 1st October 2021

FDI proposal for bank-promoted insurance firm to be vetted by RBI, IRDAI: Finance Ministry

Earlier in March, Parliament passed a bill to raise the foreign direct investment limit in the insurance sector from 49 per cent to 74 per cent.

published on : 20th August 2021

Raj Kundra's employees turn witnesses in pornography racket case

The Enforcement Directorate is likely to register cases against him under money laundering and Foreign Exchange Management Act, sources say.

published on : 25th July 2021

Deposit Rs 14.40 lakh; ED sends reminder to separatist SAS Geelani

The reminder was sent to Geelaniin a case in which foreign currency, equalling about Rs 6.90 lakh, was also confiscated by the agency as part of an order issued under the FEMA.

published on : 14th July 2021