FEMA

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

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…

4 years ago
WazirX, India’s largest cryptocurrency exchange, receives FEMA notice from EDWazirX, India’s largest cryptocurrency exchange, receives FEMA notice from ED

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…

4 years ago