Begin typing your search...
Showing results for "#FEMA"
ED slaps Rs 100 cr ban on Standard Chartered Bank for FEMA violations
Following the probe taken up based on reference received from the Reserve Bank of India (RBI), the ED had issued a showcause notice to TMB, its...
ED initiates FEMA investigation against BBC India
13 April 2023 11:08 AMA deputy managing editor of the news company has deposed before the agency.
ED raids BYJU's; claims it remitted Rs 9,754 cr to foreign...
29 April 2023 8:50 AMMeanwhile, BYJU'S legal team spokesperson said that the recent visit by officials from the Enforcement Directorate (ED) to one of their offices in...