TOPIC
FEMA
Enforcement Directorate imposes ₹51.72 crore and ₹10 crore penalty on Amnesty India and Aakar Patel for FEMA violations
ED informed that Amnesty International (UK) had received large sums of money through its Indian companies (non FCRA entities).
Times of India bosses questioned by ED under FEMA, PMLA, suspected transactions worth Rs 900 crores with tax haven entities under scanner
Bennett Coleman and Company Limited (BCCL), a media conglomerate and publisher of Times of India newspaper is now under the scanner of ED
ED seizes Rs 5,551 crore of Chinese smartphone giant Xiaomi India under FEMA for alleged forex violations
ED, which initiated the investigation in connection with illegal remittances made by the company in February, seized the amount from the company's bank account.
