Foreign Exchange Management Act

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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·Mar 01, 2025, 04:03 PM

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

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Madhya Pradesh
The HawkT
The Hawk·Dec 08, 2024, 09:31 AM

Foreign currency worth Rs 26 Lakh seized at Indore Airport

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The HawkT
The Hawk·Mar 04, 2024, 02:11 PM

ED issues 2nd summons to TMC leader Mohua Moitra in Foreign Exchange Management Act case on March 11

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Sikkim
The HawkT
The Hawk·Apr 24, 2023, 12:57 PM

ED registers FEMA case against BBC India