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Byju’s founder Raveendran writes to employees on ED searches

ED files case against BBC for irregularities in foreign funds

The Enforcement Directorate has filed a case against BBC India under Foreign Exchange Management Act (FEMA) for irregularities in foreign funding. Read further on Dynamite News:

Terror funding case: LeT operative, two associates found guilty, fined Rs 15 lakh

The Adjudicating Authority under Foreign Exchange Management Act, 1999 has held a Lashkar-e-Taiba operative and his two other associates guilty in a hawala case related to terror financing and imposed a penalty of Rs 15 lakh, the Enforcement Directorate said on Friday.

Court orders attachment of Mallya’s properties

A Delhi court has ordered attachment of liquor baron Vijay Mallya’s properties in Bengaluru in a case relating to FERA violations.

Government: FCRA licence of 5,000 NGOs cancelled

Nearly 5,000 NGOs were barred by the government from receiving foreign funding after cancellation of their licences since April 2017, the Lok Sabha was informed today.

BCCI officials contradict each other in ED cross-examination!

BCCI officials on Wednesday were found contradicting as Enforcement Directorate (ED) cross-examinations continue in connection to Foreign Exchange Management Act (FEMA) violations.