‘Tribunal rejected ED’s central premise’: Lalit Modi reacts after major relief in long-running IPL 2009 FEMA case

Former Indian Premier League chairman Lalit Modi has welcomed the Appellate Tribunal’s verdict granting him major…

Fema a civil law, RBI alone can compound offences, says ED | India News

NEW DELHI: ED Thursday reiterated that Fema is primarily a civil legislation that through Section 15…

To avoid legal battles, ED settles 150 Fema cases with RBI nod | India News

NEW DELHI: Faced with a pile of cases under the Foreign Exchange Management Act (Fema) and…