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Lalit Modi, who had been suspended by the BCCI in 2010 and later banned for life in separate disciplinary proceedings

‘Looking forward to returning to India’: Lalit Modi after Tribunal clears him in FEMA violation case

July 22, 2026 10:30 pm

Speaking to The Indian Express, Lalit Modi’s counsel Mahmood Abdi said, “In this regard, there is no other case pending against Mr Modi.”

There were no documented recovery efforts, an ED release said.

ED raids Kalanee Impex, probes FEMA violations linked to director

July 10, 2026 7:29 pm

During the course of search proceedings, it was revealed that money which ought to have been received in India has not come to India despite lapse of substantial time.

ED slaps Rs 184-cr FEMA penalty on NewsClick, editor

February 17, 2026 5:33 am

The order specifies that the company that owns the portal NewsClick has been penalised for an amount of Rs 120 crore, while Purkayastha has been issued the same order for Rs 64 crore of alleged violations, the ED said.

The Enforcement Directorate on Saturday attached assets worth ₹79.93 crore of Malbros International in a money-laundering probe linked to environmental crimes.

‘Poker chips for foreign currency’: ED raids premises linked to Goa casino, other locations in FEMA case

September 30, 2025 6:57 am

During searches, Rs 2.25 crore cash in Indian currency, USD 14,000, and other foreign currency amounting to Rs 8.5 lakh were seized, ED said

Trump administration says it is complying with order barring FEMA funding freeze

April 25, 2025 9:11 am

US District Judge John McConnell ruled April 4 that the Trump administration violated his order by halting FEMA grant disbursements since early February for an indefinite 'manual review.'

Paytm gets ED notice for FEMA violations in acquisition of 2 firms

March 01, 2025 9:16 pm

The notice has been issued to One97 Communications Limited, two of its acquired subsidiaries, LIPL and NIPL, and certain current and past Directors and officers of the company and its two subsidiaries, the filing stated.

FEMA violations: ED slaps RS 908 crore fine on DMK MP S Jagathrakshakan

August 29, 2024 3:57 am

The federal agency issued a statement which said that properties worth Rs 89.19 crore, seized in September 2020, have been confiscated following an adjudication order issued on August 26 under the Foreign Exchange Management Act (FEMA).

FEMA is ready for an extreme hurricane and wildfire season, but money is a concern, Mayorkas says

June 22, 2024 4:49 am

As the impacts of climate change have been more and more evident, we have seen and experienced increasing frequency and gravity of extreme weather events,” Mayorkas said.

ED questions founder of Hiranandani Group in FEMA violation case

March 05, 2024 8:28 am

Niranjan Hiranandani had earlier skipped the summon citing health concerns, while his son Darshan Hiranandani had requested the agency to give him some time to join the probe.

Notices to BYJU’S CEO, parent firm over FEMA violations: ED

November 22, 2023 8:50 am

The agency said it had initiated investigation on the basis of various complaints regarding foreign investments received by the company viz M/s Think and Learn Private Limited and the business conduct of the firm.