Tag: FEMA

Business News

FEMA case; ED seizes around Rs 40 crore in assets from a Pune businessman

June 23, 2021
Anuj Boruah

In a FEMA case the Enforcement Directorate (ED) has confiscated assets worth over Rs 40 crore,…

Business News

WazirX, India’s largest cryptocurrency exchange, receives FEMA notice from ED

June 11, 2021
Anuj Boruah

The Enforcement Directorate (ED) issued a show cause notice to the country’s largest cryptocurrency exchange, WazirX…