Foreign Exchange Management Act

ED Raids 9 Locations Linked To Z Estates Private Limited In FEMA Probe

ED attaches Rs 859 cr proceeds of crime in illegal loan app cases: MoS Finance

281 cases on suspected FDI norm violations taken up by ED during Apr '19-Mar '22

Central agencies register 27-fold increase in raids in last 9 years

Hyderabad casino case: ED found Chikoti Praveen's WhatsApp conversations with three MLAs

Karnataka HC concludes hearing in connection with Xiaomi petition challenging ED order

ED issues reminder notice to Separatist leader Syed Ali Geelani

ED issues FEMA notice to India's largest cryptocurrency exchange

Notorious hawala operative held in Delhi

ED slaps Rs 100 cr ban on Standard Chartered Bank for FEMA violations

INX Media case: Delhi court reserves order on ED plea for custodial interrogation of Chidambaram

ED conducts raids on hawala operators in Delhi, Jaipur, seizes Rs 4.25-cr cash

Jet founder Naresh Goyal questioned by ED

ED files money laundering case against Amrapali Group, promoters

ED seizes foreign, Indian currencies worth Rs 1.83 crore in Jaipur