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ED Summons Niranjan Hiranandani, His Son Over FEMA Violations on Monday

The summons came a few days after the central probe agency conducted a search of four premises of the group, three in Mumbai and one in Panvel, in connection with an alleged violation of FEMA rules

ED raids Hiranandani Group office, other locations over FEMA violations

The I-T Department searched around 25 premises of the Hiranandani Group, spanning three cities – Mumbai, Bengaluru, and Chennai in March 2022 over suspected tax evasion.

ED Seeks to Stop Byju Raveendran Travel as FEMA Violations Probed

ED registers case against Paytm under Fema violations

India Business News: NEW DELHI: Enforcement Directorate has registered a forex violations case against Paytm and ordered a probe.

Fully complaint with FEMA regulations, Byju s tells shareholders

India Business News: Byju Raveendran, the founder and CEO of Byju's, has assured shareholders that the edtech startup is compliant with regulations and denies allegations

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