Page 2 - Fema Violations

ED issues Rs 206 cr FEMA notice to Kolkata businessman over secret account

The Adjudicating Authority of the ED, an agency officer in the rank of special director, issued a show cause notice amounting to Rs 206 crore to the businessman for alleged contravention of FEMA

Capstone FEMA violation case: Edelweiss Group Chairman appears before ED

Shah was summoned for the second time by ED after failing to appear last week

ED detects 7 FEMA violations in Amrapali case; Rs 55 cr laundered abroad

The ED now wants to attach these funds under the stringent provisions of the Prevention of Money Laundering Act (PMLA).

Amrapali case: SC asks ED to attach JPMorgan properties for FEMA violation

ED said it has prima facie found that there was violation of FEMA norms by the US-based JP Morgan and a complaint in this regard has been lodged

Fema violations: ED raids 12 Delhi locations, residence of former MLA

The premises of a former MLA are also being searched