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December 14, 2025, 06:05 PM - 2 min read
The Foreign Exchange Regulation Act (FERA), an Indian law enacted in 1973 to regulate foreign exchange and securities, was repealed and replaced by the Foreign Exchange Management Act (FEMA) of 1999, which took effect on June 1, 2000 and is a more liberal framework with less stringent restrictions compared to the original FERA
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December 13, 2025, 08:12 PM - 2 min read
The Enforcement Directorate (ED) conducted searches in multiple states on December 11 in connection with an alleged ISIS module that was involved in the illegal cutting and smuggling of Khair wood from reserve forests in Maharashtra’s Padgha village
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December 12, 2025, 12:31 PM - 2 min read
The agency also carried out searches in Lucknow, Varanasi, Jaunpur, Saharanpur, Ahmedabad and Ranchi, focusing on individuals believed to be involved in the procurement, storage and distribution of the illegal product.
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December 3, 2025, 01:29 PM - 2 min read
The ACB had registered the FIR in May after completing its preliminary inquiry into the alleged liquor scam. The FIR named senior IAS officer Vinay Choubey, Excise Department Joint Secretary Gajendra Singh, Vinay Singh, and seven others as accused.
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December 1, 2025, 12:42 PM - 2 min read
The notice pertains to the alleged contravention of FEMA provisions and the RBI master direction by the Kerala Infrastructure Investment Fund Board (KIIFB) and its authorities, with the quantified amount of the violation totalling ₹466.91 crore.
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November 27, 2025, 05:59 PM - 3 min read
A test train in Kunming, Yunnan, hit railway workers on Thursday, killing 11 and injuring two. Authorities launched rescue and have begun a formal investigation.
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November 15, 2025, 04:09 PM - 3 min read
The federal probe agency confirmed in a statement that the prosecution complaint was filed before a designated Prevention of Money Laundering Act (PMLA) court in Bengaluru.
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November 14, 2025, 12:15 PM - 3 min read
Chairman of Reliance Group, Anil Ambani, who was scheduled to appear before the Enforcement Directorate (ED), requested that he be allowed to “appear virtually”, promising “full cooperation in all matters”
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November 5, 2025, 02:17 PM - 4 min read
In a strong endorsement of India’s efforts to curb financial crimes, the Financial Action Task Force (FATF) has highlighted multiple examples from the country in its latest publication, recognising the Enforcement Directorate’s (ED) work in setting operational benchmarks for global asset recovery.
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November 4, 2025, 06:18 PM - 2 min read
The raids were conducted across Odisha, Delhi, Uttarakhand and Punjab. The central agency confirmed that the raids were in connection with an investigation into the alleged diversion and misuse of funds obtained through fraudulent bank loans.
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November 4, 2025, 01:16 PM - 3 min read
The Enforcement Directorate (ED) on Tuesday carried out its first-ever search and seizure operations in Nagaland under the provisions of the Foreign Exchange Management Act (FEMA), in connection with an investigation involving Lima Imsong and others, officials said.
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October 31, 2025, 05:26 PM - 4 min read
The Supreme Court on Friday held that as a rule, investigating agencies such as the Enforcement Directorate (ED) cannot summon lawyers in connection with advice given by them to clients.
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