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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. ....

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As ED files case against BBC under Foreign Exchange Management Act, a look at why the law was brought in

FEMA came in 1999, after the Foreign Exchange Regulation Act or FERA of 1973, as a result of changing economic conditions in a post-liberalisation India. ....

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