FEMA Violations

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The HawkT
The Hawk·Dec 01, 2025, 04:25 AM

ED issues show-cause notices to CM Vijayan, ex-Kerala Minister Isaac, KIIFB CEO

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The HawkT
The Hawk·Nov 16, 2025, 10:47 AM

ED seizes cash, 'incriminating documents' from Phagwara exporter over FEMA violations (Ld)

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The HawkT
The Hawk·Nov 16, 2025, 10:09 AM

ED seizes Rs 22 lakh from Punjab engineering firm over illegal deals in Syria, Turkey  

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The HawkT
The Hawk·Nov 06, 2025, 12:54 PM

FEMA case: ED conducts searches in Nagaland, Assam, Tamil Nadu

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The HawkT
The Hawk·Oct 08, 2025, 04:22 AM

Bhutan car smuggling case: ED raids homes of Mammootty, Dulquer Salmaan, Prithviraj Sukumaran

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The HawkT
The Hawk·Sep 26, 2025, 04:36 PM

ED searches at luxury car dealer's premises in Hyderabad

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The HawkT
The Hawk·Sep 24, 2025, 03:25 PM

FEMA case: ED conducts searches on BC Jindal Group, Rs 505.14 crore under probe

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The HawkT
The Hawk·Aug 02, 2025, 09:16 AM

ED moves to confiscate properties of fugitive arms dealer Sanjay Bhandari

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The HawkT
The Hawk·Jul 23, 2025, 11:45 AM

ED files FEMA complaint against SIMPL over Rs 913 crore FDI violation

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The HawkT
The Hawk·Jul 23, 2025, 09:09 AM

ED files FEMA complaint against Myntra for alleged FDI violation worth Rs 1,654 crore

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The HawkT
The Hawk·Mar 01, 2025, 04:03 PM

Paytm receives show cause notice from crime fighting agency for violating FEMA

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Maharashtra
The HawkT
The Hawk·Feb 22, 2024, 09:35 AM

ED searches Hiranandani Group premises in Mumbai