You Searched For "FEMA Violation"

ED files FEMA complaint against SIMPL over Rs 913 crore FDI violation

23 July 2025 6:09 PM IST

ED files FEMA complaint against SIMPL over Rs 913 crore FDI violation

RBI imposes monetary penalty on HDFC Bank, Shriram Finance

11 July 2025 10:00 PM IST

RBI imposes monetary penalty on HDFC Bank, Shriram Finance

Madras High Court

3 July 2025 10:00 PM IST

Madras HC dismisses Xiaomi's petition against ED proceedings in FEMA violation case

Bengaluru Man Lied About Owning ₹50 Crore Wolf-Dog

Bengaluru Man Lied About Owning ₹50 Crore Wolf-Dog 18 April 2025 10:37 AM IST

ED searches Soros funding agency

ED searches Soros' funding agency 19 March 2025 6:53 AM IST