Tag: foreign exchange management act
ED seizes 4.6cr forex in FEMA probe | Mumbai news
Nov 09, 2024 06:24 AM IST The ED seized ₹4.6 crore in foreign currencies from five locations in Mumbai, investigating illegal forex activit [...]
RBI introduces new forex scheme to make transactions easier. Details here
The Reserve Bank of India (RBI) has recently set the [...]
Ashok Gehlot’s son summoned by Enforcement Directorate in forex violation case – India News
Rajasthan Chief Minister Ashok Gehlot’s son, Vaibhav Gehlot, has been summoned by the Enforcement Directorate (ED) in a foreign exchange violation cas [...]
Rs 10 Crore Penalty For Ex Amnesty India Head For Forex Violation
Aakar Patel is former CEO of Amnesty India InternationalNew Delhi: Amnesty India International Pvt. Ltd and its former CEO Aakar Patel have been slapp [...]
ED send notices to crypto firms — CoinSwitch, CoinDCX to probe any foreign exchange violations
A few firms, including CoinSwitch and CoinDCX dealing in cryptocurrency have been asked by the Enforcement Directorate (ED) to submit some documents i [...]
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