Monday, September 16, 2019, 6:18 PM
The Enforcement Directorate's (ED) adjudicating authority slapped a Rs.230.40 crore penalty for the Foreign Exchange Management Act (FEMA) violation on global accounting firm PricewaterhouseCoopers (PwC) and six others, officials said on Monday. The ED's Special Director (Eastern Region), which is the adjudicating authority, slapped the fine. The ED last week had slapped a show-cause penalty notice on the firm and others under the FEMA.
Friday, August 23, 2019, 3:04 PM
The Enforcement Directorate conducted searches on Friday at the premises of Jet Airways founder Naresh Goyal in connection with a case of alleged contravention of the foreign exchange law, officials said. They said the searches are being carried out under the provisions of the Foreign Exchange Management Act (FEMA) and are aimed at gathering additional evidence.
08 March 2019, Friday
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08 June 2018, Friday
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Friday, June 1, 2018, 8:56 AM
The Enforcement Directorate (ED) will on Friday file a case under the PMLA against AirAsias global chief Tony Fernandes, some of his colleagues, as well as erstwhile top executives and nonexecutive director R Venkataramanan at AirAsia India, a source said. The ED, the key economic law enforcement agency in India, already has a case registered against AirAsia India under the Foreign Exchange Management Act.
Friday, June 1, 2018, 7:29 AM
The Enforcement Directorate on Thursday slapped a fine of over Rs 121 crore on the BCCI, its former head N Srinivasan, ex-IPL commissioner Lalit Modi and others for violating the Foreign Exchange Management Act. It was investigating the case for the alleged contravention of FEMA in transferring over Rs 243 crore out of India to host the 2009 IPL in South Africa.
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