Tag: FEMA
ED seizes over Rs 65 cr of Venkateshwara Hatcheries in FEMA...
NEW DELHI:
Nine properties worth more than Rs 65 crore of prominent hatchery company-- Venkateshwara Hatcheries Pvt Ltd-- have been seized under the foreign exchange...
ED raids BYJU’s CEO Raveendran Byju, says he skipped several FEMA...
NEW DELHI:
The Enforcement Directorate on Saturday said it has searched the Bengaluru-located office and residential premises of Edtech major BYJU's and its CEO and...
ED raids Chinese company in Bengaluru for FEMA violation
BENGALURU:
The Directorate of Enforcement (ED) has conducted search and seizure action at two locations in Bengaluru under the provisions of the Foreign Exchange Management...
FEMA violation: ED seizes assets of Mangaluru resident
NEW DELHI:
The Enforcement Directorate has seized assets worth Rs 17.34 crore of a Karnataka resident, who allegedly acquired property abroad and made overseas transactions...
