All posts tagged "FEMA"
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Business
ED searches: Byju’s CEO says brought more FDI to India than any other startup, company in compliance
May 1, 2023After financial crime-fighting agency ED searched Byju’s premises, the education platform’s CEO Byju Raveendran wrote to...
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Business
I-T dept to soon notify modified valuation rules, investor classes for taxing foreign investments in unlisted cos
April 27, 2023The Income Tax Department will soon notify rules specifying the class of investors and norm of...
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Cryptocurrency
ED attaches Rs 936 cr as proceeds of crime, arrests 5 for crypto fraud
February 6, 2023The enforcement directorate has attached Rs 936 crore proceeds of crime and arrested 5 five persons...
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Cryptocurrency
ED attaches Rs 907 cr assets of crypto exchanges under PMLA
December 19, 2022The Enforcement Directorate has attached proceeds of crime worth Rs 907 crore and arrested three persons...
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News
ED conducts raids against Vivo, related companies in money laundering probe
July 5, 2022The Enforcement Directorate (ED) on Tuesday conducted searches at 44 places across the country in a...
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Cryptocurrency
India’s largest crypto exchange WazirX gets show cause notice from Enforcement Directorate
June 11, 2021The Enforcement Directorate on Friday said it has issued a show cause notice to the country’s...
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Business
ED initiates probe against Amazon for violation of FEMA
January 28, 2021The Enforcement Directorate (ED) has launched a probe against global e-commerce giant, Amazon, to determine whether...
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FDI
Govt permits up to 74 pc FDI under automatic route in defence sector
September 18, 2020However, foreign investments in the defence sector would be subject to scrutiny on the grounds of...
