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FEMA News

07 Nov 2024

ED Conducts Raids On Multiple Sellers Linked To E-com Players Including Amazon

Nearly 24 such seller locations were being raided by the regulator in cities like Delhi, Mumbai, Hyderabad, and Bengaluru.

Reserve Bank of India

29 May 2024

RBI Imposes Rs 36.38 Lakh Fine On HSBC Ltd For Violating Norms

After considering the facts of the case and the bank's reply in the matter, the RBI came to the conclusion that the violations were substantiated and warranted the imposition of penalty

22 Feb 2024

DNA Exclusive: Analysis Of Factors Behind BYJU's Downfall

Tonight's edition of DNA dives into the factors contributing to BYJU's downfall, it underscores the need for accountability and transparency in corporate governance.

22 Feb 2024

Investors To Go Ahead With Friday Meet To Oust Byju’s CEO Amid Court Order

The edtech major had filed the petition under Section 9 of The Arbitration and Conciliation Act, 1996.

21 Nov 2023

Byju’s Denies Receiving Any Notice From ED Over Violation Of FEMA

In a statement to IANS, the company “unequivocally denied” media reports that it was going to receive any ED notice. “The company has not received any such communication from the Enforcement Directorate,” a company spokesperson said.

10 Jun 2023

Xiaomi Gets ED Notices For Rs 5,551 Cr FEMA 'Violations'

The ED had earlier seized funds worth Rs 5,551.27 crore of Xiaomi Technology India Private Limited lying in its bank accounts under the FEMA for the "unauthorised" remittance of this amount in guise of royalty abroad by the company.

09 Jun 2023

ED Issues Showcause Notice To Xiaomi Over FEMA Violation

The ED initiated a PMLA investigation in connection with the illegal remittances made by the company last year.

08 Jun 2023

Check List Of 56 Companies Blacklisted By RBI To Deal In Forex Or ETP

Unauthorised forex trading platform: The Alert List also contains names of entities/platforms/websites which appear to be promoting unauthorised entities/ETPs, including through advertisements.

08 Jul 2022

ED slaps Rs 61.72 crore penalty against Amnesty India, ex-CEO Aakar Patel

ED has penalised Amnesty India Rs 51.72 crore and ex-CEO Aakar Patel Rs 10 crore. Amnesty India and its former head have been charged for FEMA violations.

13 Apr 2022

Enforcement Directorate summons former Xiaomi India head Manu Kumar Jain

ED is investigating the company and its executives under the provisions of the FEMA. Proceedings under the FEMA are civil in nature. Jain is now the global vice president of Xiaomi.

30 Aug 2021

Hurricane Ida likely to be immense, full federal aid to be provided: Joe Biden

According to the White House, in advance of the storm, over 2,400 FEMA employees were deployed. Biden approved emergency disaster declarations for Louisiana and Mississippi on Friday and Saturday.

29 Aug 2021

Hurricane Ida rapidly intensifies into Category 4, US deploys 500 FEMA teams

The National Hurricane Center predicted Ida would become an extremely dangerous Category 4 hurricane with 130 mph (209 kph) winds. The storm arrived on the exact date Hurricane Katrina ravaged Louisiana and Mississippi 16 years earlier.

raj kundra Pornography case

27 Jul 2021

Shilpa Shetty was in tears during raid at home in Raj Kundra Pornography case

Shilpa Shetty broke down in front of the cops and told them that Kundra had kept her in dark about the content of the app Meanwhile, investigating the porn film case, Mumbai Police Crime Branch has found a hidden cupboard in Kundra’s Viaan and JL Stream office in Mumbai’s Andheri during searches

Directorate of Enforcement

11 Jul 2020

ED raids tour, travel companies in Delhi, Ghaziabad, seizes Rs 3.57 crores

Further investigation, in this case, is under progress.

11 Apr 2020

Enforcement Directorate attaches properties worth Rs 32 crore of Jaya Patel

The Enforcement Directorate (ED) on Saturday (April 11) said that it has attached the properties valued more than Rs 32 crore of Jaya Patel, daughter of businessman Parmananda Tulsidas in a FEMA case.

11 Apr 2018

Supreme Court asks Centre how Aadhaar can help in battle against money launder

"There is no doubt that money laundering is a problem. The only question that needs to be answered is how will Aadhaar prevent money laundering."

Karti Chidambaram

28 Feb 2018

Karti Chidambaram: Other cases and allegations against him

Here are other cases and allegations against Karti Chidambaram.

Karti Chidambaram

28 Feb 2018

Karti Chidambaram arrested by CBI for FEMA violation

This case relates to the approval given by the FIPB while his father was Union Finance Minister.

22 Feb 2018

Come up with workable plan to repay dues: PNB responds to Nirav Modi's letter

In his letter to PNB, Nirav Modi said that the over-zealousness on the part of the bank to deal with the issue destroyed his jewellery brand and also jeopardised his ability to clear the dues.

IndiGo airlines

22 Nov 2017

Here's why IndiGo says it can't accept Indian currency for on-board sales

The clarification by the airline comes in the wake of allegation by a businessman that said the crew in an IndiGo flight plying from Bengaluru to Dubai refused to accept Indian currency.

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