DNA: More trouble for Lalit Modi as ED swings into action

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ED to soon slap penalty notices in 16 cases against Lalit Modi, others

The ED is in the process of serving final penalty notices in 16 alleged forex violation cases amounting to an estimated Rs 1,700 crore against former IPL Chairman Lalit Modi and others as part of its wide-ranging probe in the alleged financial irregularities in various editions of the T-20 cricket extravaganza.

Iqbal Mirchi​ hawala ring: ED approaches multiple countries for help

The Enforcement Directorate (ED) has approached over six countries including UAE and the UK as part of its probe into suspected terror funding and hawala operations of late Iqbal Mirchi, a longtime associate of fugitive Pakistan-based don Dawood Ibrahim.

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FEMA case against Naveen Jindal, four family members

ED has registered a FEMA case against Naveen Jindal and his four family members.

Govt calls high-level meet on FEMA notice to Pak airline

The government has convened a high -level meeting of finance and security officials in order to chart the next course of action in the case of alleged foreign exchange violations in purchase of properties here by Pakistan's national airliner PIA.

Ready to pay money for Subrata Roy's release, lawyers tell SC

The lawyers of Sahara chief Subrata Roy has told the Supreme Court that it is now ready to pay Rs 10, 000 crore for his release from jail.

US govt not fully equipped to tackle nuclear terrorist attack: Report

A US congressional report suggests that the federal government is not competent enough to tackle a nuclear terrorist attack or a large-scale natural catastrophe.

Goa govt to seek relief for geniune FEMA violation cases

The Goa government will seek concession in genuine cases of foreigners, whose properties have been served notices by Enforcement Directorate (ED) for violation of Foreign Exchange Management Act (FEMA).

IPL team Rajasthan Royals slapped with Rs 100 crore penalty

Indian Premier League franchise Rajasthan Royals have been slapped a Rs 100 crore penalty by the Enforcement Directorate (ED) for alleged Foreign Exchange Maintenance Act violations.

BJP seeks explanation for amendments in FEMA

Opposition BJP on Thursday sought explanation from the government for making amendments in the Foreign Exchange Management Act (FEMA) to allow FDI in multi-brand retail retrospective.

Speaker rejects BJP, Left demand for separate debate on FEMA

Opposition BJP and Left parties demanded separate debates with voting on FDI in retail and related amendments in Foreign Exchange Management Act.

BJP is against rushing through FEMA notification in Parl

BJP on Tuesday said it is against rushing through FDI-related FEMA notification in Parliament along with the main debate on the issue.

Have not broken any laws: Baba Ramdev

Refuting that his trust has violated any FERA norms, Baba Ramdev hit back at the govt saying that there was an attempt to malign him.

SC asks Chandraswami to deposit Rs 25 lakh penalty

The Supreme Court directed
self-proclaimed godman Chandraswami to deposit Rs 25 lakh
within a week as the first tranche of penalty in several FEMA
violation cases registered by the Enforcement Directorate.

ED notice to suspended MP IAS couple

Suspended MP IAS couple have been issued ED notice for violating the FEMA.