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Friday, September 19, 2025
TopicFEMA

Topic: FEMA

ED raids premises of Congress’ Telangana candidate Vivek Venkatswamy in FEMA case probe

With declared assets worth over Rs 600 crore, Vivek is the richest politician contesting the November 30 assembly polls in Telangana.

ED summons Rajasthan CM’s son Vaibhav Gehlot in FEMA case, raids premises of state Congress chief, MLA

CM Ashok Gehlot attacks BJP, says his son received ED summons just a day after Congress launched guarantees for women in the state, which goes to polls next month.

After Anil Ambani, wife Tina appears before ED in foreign exchange violation case

The probe pertains to the alleged possession of undisclosed assets abroad and the linked movement of funds. Anil Ambani is expected to reappear before the ED later this week.

ED seizes funds worth Rs 107 crore of Chinese-controlled loan app firm over FEMA violation

ED came across the case during an ongoing money laundering probe against a number of NBFCs & FinTech companies that are linked to instant personal loan-providing mobile applications.

ED slaps Rs 10,600-crore notice to Flipkart, its founder over alleged forex violations

The show cause notice was issued to 10 people including Flipkart founders Sachin Bansal & Binny Bansal. Flipkart said it's in compliance with Indian laws, including FDI regulations.

ED summons Punjab CM Amarinder’s son Raninder Singh in ‘foreign exchange violations’ case

Raninder Singh was earlier questioned in the FEMA case in 2016 and was asked to explain the alleged movement of funds to Switzerland and a trust in the British Virgin Islands.

ED seizes DMK MP Gautham Sigamani’s assets worth Rs 8.6 crore in FEMA violation case

The ED said it got information that Sigamani illegally acquired foreign security without RBI approval & contravened provisions of section 4 of the Foreign Exchange Management Act.

Amnesty International India to challenge govt order freezing its accounts in Karnataka HC

While Amnesty said it was halting all operations in India due to govt's 'witch-hunt', MHA has said action was taken because the human rights body was receiving funds illegally.

ED probes private company linked to Amnesty International India over proceeds worth Rs 51cr

The ED is investigating two entities, the Amnesty International India Pvt Ltd and Indians for Amnesty International Trust.

Amrapali Group violated forex laws, laundered funds worth over Rs 55 crore, finds ED

The ED found at least seven 'contraventions' under FEMA and wants JP Morgan, a US-based investment banking firm, to be legally directed to remit funds worth about Rs 140 crore.

On Camera

Jamaat sweeps Bangladesh students’ polls, wants Pakistan as an ally. India must worry

Banned only a year before when Hasina was still the PM, the student wing secured 14 top ranks at the educational institution.

Market regulator SEBI clears Adani Group of impropriety alleged by Hindenburg Research

SEBI probe concluded that purported loans and fund transfers were paid back in full and did not amount to deceptive market practices or unreported related party transactions.

‘Attack on one is attack on both’—As Pakistan & Saudi Arabia sign pact, a look at their ties since 1967

Building on long-standing ties & Islamic solidarity, Strategic Mutual Defence Agreement comes at a time of heightened regional tensions especially after Israeli attack on Doha.

Gen Zs have taken down the Nepal regime. Here’s why this will never happen in India

To be truly functional and durable, even eternal, a state doesn’t just need a leader, a party or an ideology. It needs functional and robust institutions.