Foreign Exchange Management Act

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

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