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Karnataka HC asks Google to deposit 50% of penalty by ED in FEMA case

The Karnataka high court has directed Google India and three of its senior executives to deposit 50% of the over ₹5 crore penalty imposed on them by the ED (File photo)
india news
Updated on Apr 16, 2025 04:49 AM IST

HC directs Google India to provide 50% of forex penalty in bank guarantees

The Enforcement Directorate (ED) had earlier levied a penalty of ₹5 crore on Google India. (AP)
bengaluru news
Published on Apr 15, 2025 12:46 PM IST

L2: Empuraan producer's offices searched by ED in alleged FEMA violation case

The producer's offices in Kerala and Tamil Nadu were searched after the film L2: Empuraan sparked controversy
india news
Updated on Apr 04, 2025 12:11 PM IST

FEMA Case: ED seizes ₹22-cr worth of immovable assets of Rana Sugars

The firm is owned and managed by Kapurthala MLA Rana Gurjit Singh and his son and Sultanpur Lodhi MLA Inder Pratap Singh Rana, who is managing director and promotor of RSL, and other family members as chairman and promotors. (HT File)
chandigarh news
Published on Apr 04, 2025 09:22 AM IST

Paytm, 2 subsidiaries receive notice for FEMA violations worth ₹611 crore

Paytm Payments Bank was reprimanded by RBI last year, which had led to a massive stock rout.
business
Updated on Mar 02, 2025 10:48 AM IST

ED fines BBC India for ₹3.44 crore over FEMA violation

BBC Headquarters in London.
india news
Updated on Feb 21, 2025 10:39 PM IST

ED seizes 4.6cr forex in FEMA probe

ED seizes 4.6cr forex in FEMA probe
mumbai news
Updated on Nov 09, 2024 06:24 AM IST

‘Goldmine’ advice for Indian founders willing to incorporate in US

Advice for Indian founders in US based on the collective experience of hundreds of YC India startups
us news
Updated on Sep 13, 2024 10:09 AM IST

India's forex reserves drop by $4.8 billion to $670.11 billion

India's forex reserves dropped by USD 4.8 billion to USD 670.119 billion for the week ended August 9 (Representational Image)
business
Published on Aug 16, 2024 07:23 PM IST

Delhi HC quashes summon of Hero Motocorp chairman Pawan Munjal in forex DRI case

Hero MotoCorp's chairperson Pawan Kant Munjal
business
Published on Jul 24, 2024 12:09 PM IST

Rupee's stability & cost makes it attractive for carry trade, Bank of America

Foreign exchange (Representational)
business
Published on Jun 10, 2024 05:00 PM IST

It’s going to be an amicable divorce for Dhanush and Aishwaryaa: Source

Dhanush and Aishwaryaa Rajinikanth announced their separation in 2022
cinema
Updated on Apr 10, 2024 12:40 PM IST

Akshay Oberoi enjoys the ‘reckless freedom’ that grey roles provide

Akshay Oberoi
cinema
Updated on Apr 09, 2024 03:57 PM IST

TMC's Mahua Moitra, businessman Darshan Hiranandani get fresh ED summons

Trinamool Congress leader Mahua Moitra.
india news
Updated on Mar 27, 2024 04:49 PM IST

ED issues fresh summons to Mahua Moitra as she fails to appear in FEMA case

TMC leader Mahua Moitra. (File)
india news
Updated on Feb 19, 2024 08:10 PM IST

Enforcement Directorate seeks Qatar Airways’ foreign transaction info

ED has sought information under the provisions of Foreign Exchange Management Act (AFP FILE)
business
Updated on Nov 14, 2023 01:49 PM IST

Ashok Gehlot's son Vaibhav appears before ED in foreign exchange violation case

Vaibhav Gehlot, son of Rajasthan Chief Minister Ashok Gehlot, arrives at the ED office for questioning in a foreign exchange violation case
india news
Published on Oct 30, 2023 01:14 PM IST

ED arrests 5 people in Kerala for hawala dealings worth ₹300 crore

ED said the accused have been sent to the central prison and a correctional home in Thiruvananthapuram. (File Photo)
india news
Updated on Sep 05, 2023 09:32 PM IST

ED seizes late Anil Salgaocar’s shares over foreign exchange law violations

ED said Salgaocar owned iron ore mines in Goa and Karnataka. (HT PHOTO)
others
Updated on Aug 10, 2023 08:35 AM IST

Anil, Tina Ambani quizzed by ED in foreign exchange violation case. What is it?

Anil Ambani and his wife are currently being investigated by the Enforcement Directorate (ED) for alleged violations of the Foreign Exchange Management Act (FEMA).
business
Published on Jul 04, 2023 01:22 PM IST

After Anil Ambani, wife Tina Ambani appears before ED in Mumbai

Reliance ADA Group chairman Anil Ambani's wife Tina Ambani.
india news
Updated on Jul 04, 2023 11:12 AM IST

ED searches in FEMA violations by online gaming companies; ₹4,000 crore traced

ED carried out search and seizure operations at 25 locations in five states and Union territories. (Representative Image)
delhi news
Updated on May 24, 2023 08:41 PM IST

Ashneer Grover slams 20% TCS on credit card usage outside India

In a tweet, Ashneer Grover said, "Political donations will only attract income tax rebate, never TCS."
business
Published on May 18, 2023 09:14 PM IST

Credit card spends outside India will attract 20% TCS: How users may be impacted

Earlier, the usage of international credit cards (ICCs) for making payments for fulfilling expenses during travel outside India was not included in the LRS limit.
business
Updated on May 18, 2023 08:29 PM IST

ED begins probe against BBC over ‘FDI law breach’

Enforcement Directorate (ED) is investigating violations of foreign exchange rules by the British Broadcasting Corporation (BBC) (AFP)
india news
Updated on Apr 14, 2023 01:55 AM IST

India's foreign reserves drops by $1.09 bn to stand at $529.99 bn: RBI

In October 2021, the country's forex kitty had reached an all-time high of USD 645 billion.
business
Published on Nov 11, 2022 07:51 PM IST

Draft norms soon for overseas listing of Indian companies

Finance minister Nirmala Sitharaman.
business
Updated on Sep 09, 2020 03:46 AM IST

ED books Jet Airways’ Naresh Goyal, his wife in alleged money laundering case

File photo of Jet Airways’ founder Naresh Goyal.
mumbai news
Updated on Mar 05, 2020 07:40 AM IST

Illegal foreign holdings under ED scanner for FEMA violations

ED sources stated that they have identified illegal foreign holdings amounting to contravention of Section 4 of the Foreign Exchange Management Act, 1999 (FEMA).
india news
Updated on Feb 01, 2020 05:51 PM IST

Edelweiss Group chairman Rashesh Shah appears before ED in forex scam case

Rashesh Shah, chairman and chief executive officer of the Edelweiss Group, outside ED office in Mumbai, on Wednesday.
india news
Updated on Jan 15, 2020 06:43 PM IST
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