Page 2 - Fema Violations

ED suspects FEMA violations, seeks details of fund source, assets

The ED sought information under Section 37 of the Foreign Exchange Management Act (FEMA), which is typically invoked to obtain primary details for initiating a probe

Top headlines: Flipkart gets ED notice, Maruti hits chip roadblock

Business Standard brings you the top headlines on Thursday

Enforcement Directorate issues notice to WazirX, directors over FEMA breach

Exchange said they are yet to receive ED notice

ED issues Rs 8.6 cr seizure order against DMK MP for FEMA breach

Gautham Sigamani is the second DMK MP after S Jagathrakshakan to have his assets seized for FEMA violations

ED raids Delhi-NCR travel firms for alleged fraud, seizes Rs 3.57 cr cash

The central probe agency said on Saturday it raided eight locations in Delhi and Ghaziabad on July 9 under the Foreign Exchange Management Act (FEMA)

ED issues Rs 206 cr FEMA notice to Kolkata businessman over secret account

The Adjudicating Authority of the ED, an agency officer in the rank of special director, issued a show cause notice amounting to Rs 206 crore to the businessman for alleged contravention of FEMA

Capstone FEMA violation case: Edelweiss Group Chairman appears before ED

Shah was summoned for the second time by ED after failing to appear last week

ED detects 7 FEMA violations in Amrapali case; Rs 55 cr laundered abroad

The ED now wants to attach these funds under the stringent provisions of the Prevention of Money Laundering Act (PMLA).

Amrapali case: SC asks ED to attach JPMorgan properties for FEMA violation

ED said it has prima facie found that there was violation of FEMA norms by the US-based JP Morgan and a complaint in this regard has been lodged

Fema violations: ED raids 12 Delhi locations, residence of former MLA

The premises of a former MLA are also being searched