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Friday, 22 November 2024
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Topic
Foreign Exchange Management Act
Foreign Exchange Management Act
Published 07.11.24, 03:11 PM
Enforcement Directorate searches e-commerce platform sellers in FEMA investigation
By PTI
Published 22.10.24, 03:11 PM
RBI adds more entities in 'Alert List' of unauthorised forex trading platforms
By PTI
Published 27.03.24, 01:43 PM
ED summons Mahua Moitra, Darshan Hiranandani on March 28 in FEMA case
By PTI
Published 05.03.24, 11:22 AM
Fresh ED summons for Mahua in 'cash-for-query': Quiz related to FEMA provisions
By Kinsuk Basu
Published 22.02.24, 12:48 PM
Enforcement Directorate searches against Hiranandani group in FEMA probe
By PTI
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Published 22.02.24, 12:35 PM
Mahua Moitra's plea alleging media leak: Delhi High Court to pass order on Friday
By PTI
Published 22.02.24, 11:32 AM
ED issues lookout notice against Byju's CEO Raveendran, stops him from leaving India
By PTI
Published 15.02.24, 06:19 PM
ED summons TMC leader Mahua Moitra for questioning on February 19 in FEMA contravention case
By PTI
Published 21.11.23, 04:46 PM
Enforcement Directorate's FEMA probe against BYJU's in final stages
By PTI
Published 26.10.23, 11:34 AM
ED summons Rajasthan CM Ashok Gehlot's son in foreign exchange violation case
By PTI
Published 04.07.23, 10:53 AM
Anil Ambani's wife Tina Ambani appears before ED in foreign exchange violation case
By PTI
Published 03.07.23, 04:03 PM
Anil Ambani appears before Enforcement Directorate as part of FEMA investigation
By PTI
Published 19.05.23, 01:09 PM
ED seizes funds worth Rs 8.26 crore of Chinese-owned education company in Bangalore
By PTI
Published 30.04.23, 04:29 AM
ED raids Byju’s premises
By Our Special Correspondent
Published 21.04.23, 07:35 PM
Xiaomi: HC upholds seizure of funds
By PTI
Published 13.04.23, 11:41 AM
ED case on BBC for forex violations
By PTI
Published 07.10.22, 11:31 AM
Xiaomi approaches HC over asset seizures
By PTI
Published 05.08.22, 05:49 PM
ED freezes bank balance
By PTI
Published 26.07.22, 06:03 AM
Arpita Mukherjee in Enforcement Directorate custody till August 3
By Our Special Correspondent
Published 09.07.22, 01:02 AM
ED penalty on Amnesty, Aakar
By PTI
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