ED questions Anil Ambani over violations of foreign exchange law July 3, 2023 by Indo-Asian News Service
ED raids online gaming firms; says over Rs 4K crore sent abroad May 24, 2023 by Indo-Asian News Service
ED raids BYJU’s; claims it remitted Rs 9754 cr to foreign jurisdictions April 29, 2023 by Indo-Asian News Service
ED attaches assets worth Rs 17.34cr in FEMA violation case January 12, 2023 by Indo-Asian News Service
ED seizes Rs 16 cr of Hyderabad-based firm Alphageo for FEMA violation November 23, 2022 by Indo-Asian News Service
ED continues to question TRS MLA for 2nd day in FEMA case September 28, 2022 by Indo-Asian News Service
Casino owner Chikoti Praveen, aide Madhav Reddy grilled by ED August 1, 2022 by Asian News International
KKR co-owners Shah Rukh Khan, Juhi Chawla get ED notice for violating FEMA norms March 25, 2017 by neha