Last Updated: October 30, 2026

Tag: FEMA violations

National

ED attaches Rs 3.67 crore property in Jabalpur over FEMA violations

The property, belonging to Priyank Mehta, was confiscated following findings of contravention of FEMA provisions.

- 23 July, 2026

National

ED searches Vedanta-linked premises in Delhi, Mumbai over alleged FEMA violations

- 02 June, 2026

National

RBI imposes penalty against Nearbuy India Pvt. Ltd. for FEMA violations

- 19 December, 2025

Punjab

ED Conducts Major Raids in Phagwara Over Alleged FEMA Violations

- 16 November, 2025

International

ED fines Rs 3.44 Crore on BBC for FEMA violations; 3 directors penalised Rs 1.14 crore each

- 22 February, 2025

Latest Post

HM Amit Shah to address UP BJP state executive meeting in Lucknow today

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Trump casts doubt on US, Brazil elections

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UP: Under-construction house collapses in Bulandshahr, three rescued safely

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Cyclone Arnab puts two Bihar districts on red alert; weather warnings issued for others

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Diljit Dosanjh’s Delhi Concert Faces Controversy; Child Rights Panel Issues Notice to Police

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Vessel catches fire in Hormuz off Oman’s coast: UKMTO

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ISRO to launch GSLV-F18 carrying navigation satellite NVS-03 today

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Punjab records 1,007 stubble-burning cases; Tarn Taran tops list with 397 incidents

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Yemen’s Houthis claim attacks on Saudi oil, aviation, military targets

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Why Muscles Weaken with Age

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