FEMA violations

Karnataka HC directs Google India, executives to furnish 50 per cent of FEMA penalties as bank guarantee

Karnataka HC directs Google India, executives to furnish 50 per cent of FEMA penalties as bank guarantee

15 Apr 2025

2 min read

ED grills Chikoti on his Thailand escapades

ED grills Chikoti on his Thailand escapades

Express News Service

15 May 2023

1 min read

Byju's say business as usual despite ED claiming 'incriminating documents' seized in raids

Byju's say business as usual despite ED claiming 'incriminating documents' seized in raids

Express News Service

29 Apr 2023

2 min read

FEMA violations: ED grills Telangana Minister Gangula’s brother

FEMA violations: ED grills Telangana Minister Gangula’s brother

Express News Service

29 Nov 2022

1 min read

ED issues notice to NDTV for FEMA violations amounting to over Rs 4,000 crore

ED issues notice to NDTV for FEMA violations amounting to over Rs 4,000 crore

From our online archive

18 Oct 2018

2 min read

ED searches at dozen locations in Delhi for FEMA violations

ED searches at dozen locations in Delhi for FEMA violations

From our online archive

24 Aug 2017

1 min read

ED issues notice to Karti Chidambaram, Vasan Health Care for forex violations

ED issues notice to Karti Chidambaram, Vasan Health Care for forex violations

From our online archive

17 Apr 2017

3 min read

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