FEMA
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Trends
Due to the IT Act of 2000’s prohibition, popular offshore gambling websites are inaccessible.
Exclusive: Due to the IT Act of 2000’s prohibition, popular offshore gambling websites are inaccessible. Some Jio and Vodafone links…
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Trends
Confirmed Latest By FEMA authority Against Xiaomi, ED’s seizure order of Rs 5,551.27 Crores
The responsible officers governing Foreign Exchange Management Act (FEMA) have signed an order to freeze deposits of Chinese mobile phone…
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Trends
ED searches five premises of Coinswitch Kuber for alleged money laundering: 2022 Report.
ED searches five premises of Coinswitch Kuber for alleged money laundering: 2022 Report. In a case involving the alleged violation…
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