forex violations

The Directorate of Enforcement (ED) on Saturday said that it had conducted searches on premises linked to education startup Byju’s over alleged foreign exchange violations. In all three premises including two official premises and a…

NEW DELHI: The Enforcement Directorate on Saturday "seized" Rs 5,551 crore in the bank accounts of Chinese mobile manufacturing company Xiaomi for alleged violation of Indian foreign exchange rules. "Under the cover of various unrelated…

On April 30, the Enforcement Directorate seized Rs 55 billion from Xiaomi Technology India Private Limited, a Chinese electronics firm. According to top sources, the capital was seized after it was discovered illegally…

Image Source : PTI Forex violation case: ED slaps Rs 10,600-cr FEMA contravention notice…