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According to reports, the raids are being carried out since 2 pm today. (Photo: Twitter | ANI)

ED raids Amnesty International's Bengaluru office over FEMA violations

ED is looking for alleged violation of foreign funding rules linked to earlier MHA probe into NGO's accounts related to...

25 Oct 2018 7:11 PM IST

India

ED notice to Pak singer Rahat Fateh Ali Khan over foreign exchange...

Enforcement Directorate issues notice to Pakistani singer Rahat Fateh Ali Khan under foreign exchange Act.

30 Jan 2019 10:53 AM IST

$\What steps Union government has taken? Is it still at the investigation stage? How long will it take to complete the investigation?,\ MP Bhartruhari Mahtab asked in the Lok Sabha during Zero Hour. (File Photo)$ India

Lok Sabha: Bhartruhari Mahtab raises issue of alleged money laundering...

Mahtab alleged that Jay Panda, along with his wife and a family associate had opened an account in tax haven Bahamas in...

12 Feb 2019 5:12 PM IST

Ecommerce firms too see a major bump up in sales during Dussehra and Diwali.

Business

ED probing if Amazon, Flipkart violated foreign exchange law, HC told

Delhi HC had earlier sought response of the centre, Amazon and Flipkart to plea which has sought a probe into alleged...

18 March 2019 5:20 PM IST

The big new tech news recently has been the launch of Libra; a Block-chain-based payment system and currency unit promoted by Facebook.

Discourse

The mystery coin

Libra is very very far from a proper Crypto currency structure.

7 July 2019 8:31 AM IST

Business

Finance Ministry notifies changes in FDI policy under FEMA law

Prior approval of government mandatory for foreign investments, to prevent the opportunistic takeover of domestic firms

23 April 2020 12:42 PM IST

Business

Edu bodies, real estate top black money hoarders

During 2015-16, I-T Dept conducted 445 searches which discovered undisclosed income of Rs 11,066 crore.

25 Nov 2016 3:57 PM IST

Mittu Chandilya (left) joined AirAsia India in 2013.

Business

ED summons former AirAsia India CEO Mittu Chandilya

Anti-money laundering agency gives Chandilya two weeks to appear before it and take questions.

6 March 2017 5:32 PM IST

Hurriyat Conference leader Syed Ali Shah Geelani. (Photo: File)

India

ED summons Yasin Malik, Geelani in money laundering, FEMA cases

Earlier in June 2002, USD 10,000 was found during searches by the Income Tax department at Geelani's residence in...

15 March 2017 6:23 PM IST

Former Union Finance Minister P Chidambaram speaks during Tata Steel Kolkata Literary Meet at historic Victoria Memorial. (Photo: AP)

India

Chidambaram accuses ED of making 'wild allegations' against his son

ED issued show cause notice to Karti P Chidambaram under FEMA violation to the tune of â‚¹2262 crore.

18 April 2017 1:13 PM IST

The Rs 28 lakh seized in new notes of Rs 2000 from the airport.

Metros

AIU siezes Rs 28 lakh in new notes from Dubai-bound flier

A source from customs informed The Asian Age that, taking currency above worth Rs 25,000 out of India is illegal.

23 Dec 2016 2:27 AM IST

Board members and trustees are also aware that in the case of AirAsia, ethical concerns have been raised with respect to certain transactions as well as overall prevailing culture within the organisation.

Business

ED to probe Rs 22 cr alleged fraud at AirAsia

The probe will also look at a specific transaction of Rs 12 crore, out of Rs 22 crore, made to a Singaporean firm.

7 Dec 2016 3:12 PM IST