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Foreign Exchange Management Act News

Rs 5,551-crore FEMA violation: ED issues showcause notices to Xiaomi, 2 senior executives, 3 foreign banks
June 09, 2023 8:47 pm
Cooperative banks will soon be able to do compromise settlements, write-offs on NPAs: RBI guv
June 08, 2023 1:52 pm
International credit card spends outside India will attract 20% TCS: How cardholders may be impacted
May 19, 2023 4:35 pm
As ED files case against BBC under Foreign Exchange Management Act, a look at why the law was brought in
April 14, 2023 7:22 am
Govt data: FEMA, PMLA cases triple in first 3 yrs of NDA-II versus NDA-I
July 26, 2022 7:00 am
FEMA case: ED conducts searches at office of Avinash Bhosale
February 11, 2021 1:25 am
Terror financing: ED slaps Rs 15 lakh penalty, confiscates Rs 7 lakh hawala money
March 29, 2019 1:31 pm
Delhi court orders attachment of Vijay Mallya's properties in Bengaluru
March 23, 2019 1:48 pm
Enforcement Directorate imposes Rs 1.83-cr fine on businessman for FEMA violation
January 15, 2015 10:14 am
Currency seizure case: ED clean chit to Tibetan leader
November 24, 2014 12:14 am

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