Tag: Foreign Exchange Management Act (FEMA)

Nirmala Sitharaman highlights India’s process, governance reforms for more investor-friendly engagements

Various pension funds and other institutional investors and fund managers across the US attended the Roundtable at the New York Stock Exchange.

October 22, 2024

ED searches Goa-based Chowgule Group, linked entities over FEMA probe

The searches were undertaken as per the provisions of the Foreign Exchange Management Act (FEMA), the federal agency said in a statement.

July 6, 2024

ED questions Hiranandani Group MD in FEMA violation case

After his questioning ended, he told reporters that he would cooperate with the authorities.

March 5, 2024

ED searches Hiranandani Group premises in Mumbai

Exact details about the charges that were framed against the Group were not known at the time of filing this report.

February 22, 2024