FEMA
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India
FEMA case: ED seizes cash, gold and silver bars after raids on Ahmedabad tobacco firm
Ahmedabad, Feb 25 (LatestNewsX) The Enforcement Directorate’s (ED) Ahmedabad Zonal unit conducted searches at nine locations in Ahmedabad on Wednesday,…
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World
Trump approves emergency declaration for Washington as sewage spill lingers
Washington, Feb 22 (LatestNewsX) US President Donald Trump approved an emergency declaration for Washington, D.C., as a sewage line collapse…
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India
ED seizes Rs 590 crore assets of Winzo & subsidiary under FEMA provisions
Bengaluru, Feb 19 (LatestNewsX) The Enforcement Directorate (ED) in Bengaluru has seized assets worth Rs 590 crore from Winzo Pvt.…
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India
ED conducts searches in Delhi, seizes assets over illegal Dubai property investments
New Delhi, Feb 4 (LatestNewsX) The Directorate of Enforcement’s (ED) Delhi office has conducted searches under the provisions of the…
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Business
Karnataka HC grants interim relief to Cafe Coffee Day in FEMA case
Bengaluru, Jan 21 (LatestNewsX) The Karnataka High Court on Wednesday granted relief to the Indian retail cafe chain Cafe Coffee…
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Uncategorized
RBI issues compounding order for FEMA violations in Kakinada Seaports case
New Delhi, Jan 9 (LatestNewsX) The Reserve Bank of India (RBI) has issued a compounding order on December 12, 2025,…
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India
ED unearths illegal liquor stock at Ghaziabad entity-linked premises, UP excise officials arrest director
Ghaziabad, Jan 6 (LatestNewsX) The ED searched the premises of a Ghaziabad entity and unearthed huge stock of illegal liquor…
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India
KIIFB Masala Bond case: CM Vijayan too moves Kerala High Court against ED notice
Kochi, Dec 17 (IANS) Chief Minister Pinarayi Vijayan on Wednesday approached the Kerala High Court, challenging the Enforcement Directorate’s (ED)…
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India
Masala Bond case: KIIFB moves Kerala HC for stay on ED action
Kochi – Dec. 11 (LatestNewsX) – The Kerala Infrastructure Investment Fund Board (KIIFB) filed a petition with the High Court on…
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Law & Judiciary
Women can be summoned to ED office in FEMA cases: Delhi HC
New Delhi: The Delhi High Court decided that a woman can be called to the Enforcement Directorate’s (ED) office to…
