Last Updated: September 30, 2022, 7:33 PM IST The order has been issued under section 37A…
Tag: FEMA
ED Filed Over 5,400 Money Laundering Cases In 17 Years, Got 23 Convictions: Govt
New Delhi: The Enforcement Directorate (ED) has filed more than 5,400 money laundering cases since the…
Amnesty India rubbishes ED allegations; says govt curbing critics
Image Source : PTI (FILE IMAGE) The ED on Friday said it has issued a penalty…
After FEMA Penalty, ED Files Money-laundering Chargesheet Against Amnesty India, Linked Organisations
A day after the Enforcement Directorate issued a FEMA show-cause notice of Rs 61.72 crore against…
ED imposes Rs 51 cr penalty on Amnesty India, Rs 10 cr on Aakar Patel
Image Source : PTI (FILE IMAGE) ED imposes Rs 51 cr penalty on Amnesty India, Rs…
Crypto Exchanges Under Scanner: CoinSwitch, CoinDCX Get ED Notices Over Violation of FEMA
The Enforcement Directorate (ED), continuing its crackdown on cryptocurrency firms, has sent notices to crypto exchange…
amazon: ED: Physical presence not needed in Amazon case – Times of India
NEW DELHI: Enforcement Directorate (ED) on Wednesday told Delhi high court that in view of Covid…
RBI approval not needed for property deals by NRIs – Times of India
MUMBAI: The Reserve Bank of India (RBI) has said that non-resident Indians (NRIs) and Overseas Citizens…
Aishwarya Rai Bachchan Grilled By ED For Six Hours In ‘Panama Papers’ Leak Case
Bollywood actor Aishwarya Rai Bachchan was questioned for about six hours on Monday by the Enforcement…