ED summons: Reliance Group chairman Anil Ambani offers to appear ‘virtually’; probe on under FEMA
Reliance Group chairman Anil Ambani has requested to appear virtually before the Enforcement Directorate for a FEMA investigation concerning alleged illegal overseas fund transfers of ...
‘Benchmark for countries’: FATF hails India’s asset recovery efforts; notes ED’s role in returning defrauded funds
The Financial Action Task Force (FATF) acknowledged India’s success in recovering public assets lost to financial crimes. A notable case highlighted involves land confiscated by ...
ED files FEMA case against Myntra over Rs 1,654 crore FDI violation; disguised multi-brand retail as wholesale, company responds
The Enforcement Directorate has filed a complaint under Fema against Myntra, its entities, and directors for alleged FDI violations worth Rs 1,654.35 crore, accusing the ...
