Home » foreign exchange management...

You Searched For "foreign exchange management act"

RBI Issued Compounding Order for Genpact India Against One-Time Payment: ED

RBI Issued Compounding Order for Genpact India Against One-Time...

A compounding order in the regulatory context means a formal decision taken by an authority to settle an offence by...

20 Dec 2025 8:02 PM IST

ED Summons Anil Ambani in FEMA Case

ED Summons Anil Ambani in FEMA Case

The ED is investigating alleged illegal outward remittances, undisclosed foreign assets and offshore entities in...

7 Nov 2025 8:59 AM IST

Online gaming companies: ED searches at 25 places

Online gaming companies: ED searches at 25 places

Hyderabad: Enforcement Directorate (ED) officials carried out searches on Wednesday under the Foreign Exchange...

25 May 2023 12:38 AM IST

Vijay Deverakonda. (Photo By Arrangement)

ED grills Telugu actor VijayÂ Deverakonda

VijayÂ Deverakonda was summoned over money laundering charges aboutÂ Liger

30 Nov 2022 6:53 PM IST

Deccan default cover image

ED officials raid MBS Group and Musadddilal jewellers

HYDERABAD: Enforcement Directorate (ED) officials conducted raids on the MBS Group of companies and Musadddilal...

18 Oct 2022 12:10 AM IST