FEMA

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.

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

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

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

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

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

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

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

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