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September 30, 2026
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Tag:
FEMA violations
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.
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23 July, 2026
National
ED searches Vedanta-linked premises in Delhi, Mumbai over alleged FEMA violations
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02 June, 2026
National
RBI imposes penalty against Nearbuy India Pvt. Ltd. for FEMA violations
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19 December, 2025
Punjab
ED Conducts Major Raids in Phagwara Over Alleged FEMA Violations
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16 November, 2025
International
ED fines Rs 3.44 Crore on BBC for FEMA violations; 3 directors penalised Rs 1.14 crore each
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22 February, 2025
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