FEMA
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Trends
A Look Out Circular For Byju Raveendran Amidst Ongoing Investigation? Yes, Says ED; Why The Same Should Be Sought In The Case Of Paytm And Learn From Our Past Mistakes
The Directorate of Enforcement (ED) has initiated steps to tighten its oversight over Byju Raveendran, the founder and CEO of…
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Trends
Revisiting The Pandora Papers And The Famous Names Named; Has ED Been Successful In Its Findings And What Stage Are The Investigations?
The Enforcement Directorate (ED) has emerged as a central figure in the unfolding story surrounding India's digital payments giant, Paytm,…
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Trends
CaratLane Confronts ED Notice Alleging FEMA Violations: A Resolute Stand
CaratLane Confronts ED Notice Alleging FEMA Violations: A Resolute Stand In a recent development, renowned jewelry retailer CaratLane has taken…
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Stories
RBI issues “alert list” signalling investors of 48 unauthorized platforms
Recently, the Reserve Bank of India has updated the Alert list on the unauthorized forex trading platforms for the public.…
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Trends
Due to the IT Act of 2000’s prohibition, popular offshore gambling websites are inaccessible.
Exclusive: Due to the IT Act of 2000’s prohibition, popular offshore gambling websites are inaccessible. Some Jio and Vodafone links…
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Trends
Confirmed Latest By FEMA authority Against Xiaomi, ED’s seizure order of Rs 5,551.27 Crores
The responsible officers governing Foreign Exchange Management Act (FEMA) have signed an order to freeze deposits of Chinese mobile phone…
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Trends
ED searches five premises of Coinswitch Kuber for alleged money laundering: 2022 Report.
ED searches five premises of Coinswitch Kuber for alleged money laundering: 2022 Report. In a case involving the alleged violation…
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