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FEMA violation News

30 Sep 2022

ED freezes bank accounts of OctaFX in illegal forex trading case

ED froze accounts to the tune of of Rs 21.14 crore of OctaFX India Private Ltd. ED is probing in illegal Online Forex Trading under FEMA violation. OCTAFX and its website have not been authorized by RBI to deal in Forex Trading.

27 Aug 2022

CoinSwitch Kuber's CEO says cooperating with ED investigations

India's top crypto app CoinSwitch is cooperating with the national financial-crime agency: CoinSwitch CEO. CoinSwitch, valued at $1.9 billion, it is the largest crypto company in India, with more than 18 million registered users. The investigation into CoinSwitch comes amid tightening regulatory scrutiny of the crypto sector in India.

27 Aug 2022

CoinSwitch Kuber's CEO says cooperating with ED investigations

India's top crypto app CoinSwitch is cooperating with the national financial-crime agency: CoinSwitch CEO. CoinSwitch, valued at $1.9 billion, it is the largest crypto company in India, with more than 18 million registered users. The investigation into CoinSwitch comes amid tightening regulatory scrutiny of the crypto sector in India.

26 Aug 2022

ED now raids CoinSwitch Kuber; firm informs to engage with all stakeholders

ED on Thursday searched the premises of leading crypto exchange CoinSwitch Kuber for alleged FEMA violations. Earlier, the ED froze bank assets of crypto exchange WazirX worth Rs 64.67 crore. 10 crypto exchanges are under the ED radar for their alleged involvement in money laundering of around Rs 10 billion.

IndiGo airlines

20 Jun 2018

IndiGo denies reports of ED summons; m-cap falls Rs 3,536 crore

Shares of the company tanked 7.49 percent to settle at Rs 1,136.15 on BSE.

Karti Chidambaram

28 Feb 2018

Karti Chidambaram and INX Media bribery case: Here is all you need to know

Karti Chidambaram was arrested for his non cooperation with the CBI.

Reserve Bank of India

27 Apr 2017

RBI penalises HSBC, Kotak over violation FEMA

The Reserve Bank of India (RBI) on Wednesday imposed monetary penalty on the Hongkong and Shanghai Banking Corporation Ltd. and the Kotak Mahindra Bank for violation of instructions on reporting requirements of FEMA 1999.

Enforcement Directorate

14 Jan 2015

ED imposes Rs 1.83 cr penalty on Pune-based builder

Enforcement Directorate today imposed a penalty of Rs 1.83 crore on a Pune-based construction magnate for alleged Foreign Exchange Management Act (FEMA) violation.

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