Foreign Exchange Management Act

featuredfeatured
The HawkT
The Hawk·Feb 11, 2026, 12:48 PM

RBI compounds FEMA violations in Deccan Digital Networks case: ED

featuredfeatured
The HawkT
The Hawk·Feb 04, 2026, 02:10 PM

ED conducts searches in Delhi, seizes assets over illegal Dubai property investments

featuredfeatured
The HawkT
The Hawk·Jan 21, 2026, 11:20 AM

Karnataka HC grants interim relief to Cafe Coffee Day in FEMA case

featuredfeatured
The HawkT
The Hawk·Jan 12, 2026, 02:15 PM

RBI compounds FEMA violations in Elsteel Modular case

featuredfeatured
The HawkT
The Hawk·Jan 06, 2026, 05:48 PM

ED unearths illegal liquor stock at Ghaziabad entity-linked premises, UP excise officials arrest director

featuredfeatured
The HawkT
The Hawk·Dec 17, 2025, 03:41 PM

KIIFB Masala Bond case: CM Vijayan too moves Kerala High Court against ED notice

featuredfeatured
The HawkT
The Hawk·Jul 23, 2025, 11:45 AM

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

featuredfeatured
The HawkT
The Hawk·Mar 01, 2025, 04:03 PM

Paytm receives show cause notice from crime fighting agency for violating FEMA

featuredfeatured
Madhya Pradesh
The HawkT
The Hawk·Dec 08, 2024, 09:31 AM

Foreign currency worth Rs 26 Lakh seized at Indore Airport

featuredfeatured
The HawkT
The Hawk·Mar 04, 2024, 02:11 PM

ED issues 2nd summons to TMC leader Mohua Moitra in Foreign Exchange Management Act case on March 11

featuredfeatured
Sikkim
The HawkT
The Hawk·Apr 24, 2023, 12:57 PM

ED registers FEMA case against BBC India