Newly transitioned to Non-Resident Indian (NRI) status? This guide details the essential banking and investment updates ...

The ED is scrutinising whether Amazon and Flipkart controlled vendors in ways that violate regulations, which mandate that ...

The government has initiated three investigation cases against e-commerce companies till February this year for possible violation of the Foreign Exchange Management Act (FEMA), Parliament was ...

ED is investigating alleged violations under the Foreign Exchange Management Act (Fema) that are ordinarily civil offences ...

The Enforcement Directorate is conducting searches at 19 locations linked to Amazon and Flipkart vendors across major Indian ...

The Enforcement Directorate Thursday conducted searches against some of the "main vendors" operating on platforms of ...

CHENNAI: The Enforcement Directorate on Monday conducted searches at multiple places here and some other locations as part of a foreign exchange violation linke ...

The Reserve Bank of India (RBI) has released an updated ‘alert list’ of 13 unauthorised foreign exchange trading platforms accused of violating regulations. These entities are prohibited from ...

Officials said ED is probing financial links between the vendors and the companies. The agency suspects this link goes beyond ...

Local bourses as well as these HNIs believe their trades are kosher — drawing comfort from the fact that the foreign ...

The Reserve Bank on Tuesday updated the 'Alert List' of unauthorised forex trading platforms by adding 13 more entities, including TDFX and Inefex, taking the total to 88.

Today’s system of exchange rates act as the lynchpin of the age of globalisation ... Yet, trouble in the system began as military spending, foreign aid and international investment in the 1960s meant ...