ED is investigating alleged violations under the Foreign Exchange Management Act (Fema) that are ordinarily civil offences ...
Under India’s Foreign Exchange Management Act, you are allowed to keep your funds outside India even after you return.
The ED is scrutinising whether Amazon and Flipkart controlled vendors in ways that violate regulations, which mandate that ...
Newly transitioned to Non-Resident Indian (NRI) status? This guide details the essential banking and investment updates ...
Chennai: The Enforcement Directorate on Monday conducted searches at multiple places here and some other locations as part of ...
The Enforcement Directorate (ED) on Thursday (November 7) launched large-scale pan-India search operation against key vendors of major e-commerce platforms Amazon and Flipkart. The searches are being ...
The ED raided offices of some of the sellers registered with Amazon and Flipkart on Thursday over alleged FEMA violations ...
NRIs have a right to purchase an NRI term insurance plan in India. Insurance companies have tailored the term insurance for ...
The directorate of enforcement (ED) has been conducting searches at 19 premises belonging to main vendors of Amazon and Flipkart located in Delhi, Bengaluru, Mumbai, Hyderabad and Panchkula (Haryana), ...
The Enforcement Directorate Thursday conducted searches against some of the "main vendors" operating on platforms of ...
The Enforcement Directorate has launched nationwide raids on Amazon and Flipkart, investigating alleged violations of the ...
The Enforcement Directorate (ED) on Thursday raided some of the sellers related to prominent e-commerce platforms Amazon and ...