Foreign Exchange Management Act

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Foreign Exchange Management Act – News Portal

Enforcement Directorate offers Flipkart to close FEMA violation case by paying penalty, admitting mistake

October 12, 2025October 12, 2025cpooldigitalLeave a Comment

[ad_1] Flipkart has been under ED scrutiny for alleged breach of FEMA provisions. | Photo Credit: Reuters The Enforcement Directorate (ED) is learnt to have offered the option of closing a FEMA violation case against e-commerce major Flipkart if the Walmart group firm admits its mistake and pays a penalty, sources aware of the development […]

Kerala High Court adjourns hearing; Enforcement Directorate counsel says former Minister Thomas Isaac need not appear till August 17

August 11, 2022August 11, 2022cpooldigitalLeave a Comment

[ad_1] When the case was taken up for hearing, Kerala High Court asked the counsel for ED why Thomas Isaac had been asked to produce certain personal details at the preliminary stage of the inquiry. When the case was taken up for hearing, Kerala High Court asked the counsel for ED why Thomas Isaac had been asked to produce […]