Tag: Foreign Exchange Management Act

ED issues show-cause notices to Xiaomi, three banks for FEMA violation

New Delhi [India], June 9 (ANI): The Adjudicating Authority has issued show-cause

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ED files case against BBC for irregularities in foreign funds

New Delhi [India], April 13 (ANI): The Enforcement Directorate has filed a

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ED attaches assets worth Rs 305.84 crore of Joy Alukkas Pvt Ltd under FEMA

New Delhi [India], February 25 (ANI): Directorate of Enforcement (ED) has attached

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