UP excise arrests activist Harjeet Singh after ED finds excess liquor & probes Rs 6 crore foreign funds for alleged narrative-building. Details on the FEMA case and Pakistan visits inside.
ED raids Satat Sampada, alleging FEMA violations & foreign funds to influence India's energy policy. Climate activist Harjeet Singh's premises searched. Details inside.
An OCI cardholder consultant working from India asks if foreign client fees are taxable. Expert explains residential status, FEMA rules, and disclosure requirements. Read more.
NRIs, learn the tax implications of being a joint holder on parents' Indian bank accounts and the online procedure to apply for a nil TDS certificate when selling property in India. Expert advice inside.
Kerala High Court division bench stays single judge order, permitting ED to continue proceedings against KIIFB over alleged FEMA violations in Masala Bond funds usage. Details inside.
Kerala High Court grants 3-month stay on ED's FEMA show-cause notice to CM Pinarayi Vijayan over KIIFB Masala Bonds. Details on the land use allegations and court's interim order inside.
Kerala CM Pinarayi Vijayan and ex-finance minister T M Thomas Isaac move High Court against ED's FEMA notices on KIIFB's Masala Bonds. Hearing scheduled for Thursday. Read the full details.
Kerala High Court halts ED proceedings against KIIFB over Masala Bonds. Justice V G Arun questions ED's authority & land acquisition claims. Read the full legal analysis.
Multiple Gurgaon liquor shops under probe for smuggling now face complaints for serious excise policy breaches, including illegal advertising and selling below MRP. Lawyer demands sealing and license suspension.
ED issues show-cause notices in Kerala Masala Bond case. Learn what Masala Bonds and FEMA are, their importance for UPSC exams, and the full story behind the probe.
Delhi High Court rules that safeguards for women under CrPC do not apply to FEMA proceedings. Justice Neena Bansal Krishna dismisses a Canadian citizen's petition. Read the full analysis.
Enforcement Directorate seizes ₹65 lakh cash & jewellery worth ₹55 lakh in raids on CA Mahesh Kejriwal's premises in Ranchi. Probe links to ₹900 crore shell companies abroad. Read the full details.
ED serves show-cause notices to Kerala CM Pinarayi Vijayan, ex-Finance Minister Thomas Isaac, and ex-IAS officer K M Abraham over alleged FEMA violations in KIIFB Masala Bonds. The move sparks political firestorm ahead of local body polls.
Kerala CM Pinarayi Vijayan faces ED scrutiny over alleged FEMA violations in KIIFB's Rs 466.91 crore Masala Bond issue. Get the full details and implications of the case here.
ED issues show-cause notices to Kerala CM Pinarayi Vijayan & others over alleged FEMA violations of Rs 467 crore linked to KIIFB masala bonds. Details on the case & past probes.
Enforcement Directorate issues FEMA show-cause notices to Kerala CM Pinarayi Vijayan, ex-finance minister Thomas Isaac & KIIFB CEO over alleged violations in Rs 2,150 crore masala bond usage. Details inside.
ED issues FEMA show cause notices to Kerala CM Pinarayi Vijayan & KIIFB officials over alleged irregularities in Masala Bond funds. Details on the ₹466.91 crore land purchase case inside.
Aakash Educational Services halts ₹25 crore from Byju's parent in its crucial ₹250-crore rights issue over FEMA, ECB violations. The dispute threatens the fundraise amid leadership churn and insolvency battles. Read the full analysis.
David Richardson, FEMA's acting chief, resigns after facing intense scrutiny over Texas flood response and staff reductions. Karen Evans takes over leadership.
Anil Ambani misses ED summons for second time in FEMA investigation, offers virtual deposition instead. ED rejects proposal and issues fresh summons. Read latest developments.
Industrialist Anil Ambani misses ED summons for second time in FEMA violation case, proposes virtual appearance instead. Get latest updates on the investigation.
Anil Ambani summoned by ED in Jaipur Reengus Highway FEMA case. Businessman offers virtual testimony. Get latest corporate news updates.
CNS Tripathi's US visit strengthens India-US disaster management partnership. Key meetings with FEMA, US Coast Guard focus on joint response mechanisms.
Enforcement Directorate turns down Anil Ambani's virtual appearance request, orders physical presence on November 17 in FEMA probe case involving Rs 3,083 crore property attachment.
Anil Ambani proposes virtual appearance before Enforcement Directorate in FEMA case. Legal battle continues as industrialist cites health concerns and international commitments.
Reliance Group Chairman Anil Ambani will fully cooperate with Enforcement Directorate investigations regarding FEMA violations. Spokesperson confirms notice received.
Anil Ambani clarifies ED summons relate to FEMA inquiry regarding Jaipur-Reengus highway project from 2010, not money laundering allegations. Full details inside.
Patna district administration takes strict action against unauthorized political roadshow in Mokama, filing FIR for Model Code of Conduct violations during election season.
Shocking developments as former Israeli army top lawyer faces arrest following leaked footage revealing alleged Palestinian detainee abuse. Investigation uncovers military misconduct scandal.
Enforcement Directorate escalates money laundering investigation against Anil Ambani's Reliance Infrastructure and Reliance Communications over suspected FEMA violations involving foreign assets and land deals.