Home » FEMA case

You Searched For "FEMA case"

Flipkart is planning to relaunch its loyalty programme to counter Amazon Prime and may also take up 8 to 10 per cent stake in Kishore Biyanis Future Lifestyle Fashions. (Photo: PTI)

ED Offers Flipkart Option to Settle FEMA Case by Paying Penalty

E-commerce giant may avoid prolonged investigation by admitting violation and dismantling associated seller network

12 Oct 2025 3:40 PM IST

ED Raids Dealer Who Sold Car to KTR Wife’s Firm

ED Raids Dealer Who Sold Car to KTR Wife’s Firm

Officials probe sale of high-end cars, including vehicles linked to prominent families

27 Sept 2025 12:35 AM IST

ED Registers FEMA Case on Myntra for Rs.1,654 Cr Violations

ED Registers FEMA Case on Myntra for Rs.1,654 Cr Violations

According to the agency, Myntra Designs declared itself a wholesale trader yet received foreign investment totalling...

23 July 2025 2:19 PM IST

Chennai: ED raids multiple locations in FEMA probe

Chennai: ED raids multiple locations in FEMA probe

Chennai: The Enforcement Directorate on Monday conducted searches at multiple places here and some other locations as...

11 Nov 2024 9:56 AM IST

The Enforcement Directorate (ED), have become so regular that the common man has come to look upon them with scepticism. (Image: Facebook)

ED attaches assets of Farmax India Ltd. in FEMA case

Farmax accused of fraudulent issuance of Global Depository Receipts (GDRs) and non-utilisation of the same for bona fide...

22 Nov 2023 9:05 PM IST

ED questions Anil Ambani in fresh FEMA case

ED questions Anil Ambani in fresh FEMA case

Mumbai: Reliance ADA Group Chairman Anil Ambani on Monday appeared before the Enforcement Directorate (ED) here and...

3 July 2023 5:30 PM IST

ED files case against BBC India over forex violation

ED files case against BBC India over forex violation

New Delhi: The Enforcement Directorate has registered a FEMA case against news broadcaster BBC India for foreign...

13 April 2023 12:01 PM IST