FEMA

ED raids two hair exporters, detects FEMA violations exceeding Rs 50 crore

ED raids two hair exporters, detects FEMA violations exceeding Rs 50 crore

Express News Service

17 Jul 2026

1 min read

ED launches FEMA probe against Mumbai-based film producer, conducts searches over foreign assets

ED launches FEMA probe against Mumbai-based film producer, conducts searches over foreign assets

TNIE online desk

10 Jul 2026

1 min read

Enforcement Directorate raids 15 locations under FEMA, money laundering probe

Enforcement Directorate raids 15 locations under FEMA, money laundering probe

02 Dec 2025

1 min read

FEMA Breach: ED probes Nagaland firm’s hair export deals

FEMA Breach: ED probes Nagaland firm’s hair export deals

Express News Service

06 Nov 2025

2 min read

Enforcement Directorate books Myntra, One Sigma for FEMA violation

Enforcement Directorate books Myntra, One Sigma for FEMA violation

Express News Service

24 Jul 2025

3 min read

Trump tours Texas flood sites and defends officials as questions mount about response

Trump tours Texas flood sites and defends officials as questions mount about response

Associated Press

12 Jul 2025

4 min read

ED slaps Rs 3.44 crore fine on BBC India for alleged FEMA violations

ED slaps Rs 3.44 crore fine on BBC India for alleged FEMA violations

22 Feb 2025

2 min read

ED slaps Rs 908 crore penalty on DMK MP Jagathrakshakan for FEMA violations

ED slaps Rs 908 crore penalty on DMK MP Jagathrakshakan for FEMA violations

Express News Service

28 Aug 2024

2 min read

ED summons TMC MP Mahua Moitra, businessman Darshan Hiranandani on March 28 in FEMA case

ED summons TMC MP Mahua Moitra, businessman Darshan Hiranandani on March 28 in FEMA case

27 Mar 2024

1 min read

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