FEMA

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

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

3 years ago

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

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

3 years ago

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