Monday, March 4, 2024

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FEMA

Delhi HC dismisses TMC leader Mahua Moitra’s plea to restrain ED from allegedly leaking information about FEMA case against her to media

The Delhi HC on Friday dismissed Mahua Moitra's plea to restrain the ED from allegedly leaking any confidential, unverified information to media related to the ongoing FEMA probe against her.

Family takes away TV installed in Byju’s office after cash strapped Ed-tech company refuses to refund for a learning program

The controversial ed-tech startup Byju's, which is under scanner for possible violations of the FEMA, ran into yet another embarrassing predicament after a family visited their office, dismantled a TV installed there and took it away over non payment of refund

ED seeks ‘look out circular’ against Byju’s co-founder B. Raveendran over Foreign Exchange Management Act (FEMA) violations: Report

Once lookout circular is issued, Byju Raveendran would not be allowed to leave the country after he returns to India.

Mahua Moitra seeks gag order against media alleging ED is leaking information about FEMA case against her, ED refutes charges in Delhi HC

The Delhi High Court reserved its order on TMC leader Mahua Moitra’s plea to restrain ED from allegedly leaking info about FEMA case against her

ED summons TMC leader Mahua Moitra in FEMA violation case, asks her to appear on 19 February

ED wants to question Moitra in the case under the provisions of Foreign Exchange Management Act (FEMA), 1999.

ED issues notice to Byju’s demanding Rs 9,000 crore for FEMA violation, firm denies receiving any such communication

The development comes a day after the company failed to meet the deadline to clear the dues of the employees who were laid off.

ED issues show-cause notices to Xiaomi and three banks over FEMA violation in illegal remittances

EF has issued show-cause notices to Xiaomi Technology India Private Limited, its officials and three banks under section 16 of the Foreign Exchange Management Act

Case filed against BBC India by ED under FEMA for violating foreign exchange laws

The case by ED comes after February 2023 Income Tax Department survey in BBC offices in India.

FEMA competent authority approves India’s biggest seizure of ₹5,551.27 crore by ED from Xiaomi

ED on Friday informed that the competent authority has confirmed the seizure order of ₹5551.27 Crore passed against Xiaomi

ED files prosecution complaint against Amnesty International India and other related entities in money laundering case

According to ED, Amnesty International India received Rs 51.72 Crore from UK in the guise of FDI and service export

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