All posts tagged "FEMA"
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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...
