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Searched Tag: foreign exchange management act fema

The last show cause notices under the FERA were issued in May 2002

ED to fast-track FERA cases for closure

December 14, 2025, 06:05 PM - 2 min read

The Foreign Exchange Regulation Act (FERA), an Indian law enacted in 1973 to regulate foreign exchange and securities, was repealed and replaced by the Foreign Exchange Management Act (FEMA) of 1999, which took effect on June 1, 2000 and is a more liberal framework with less stringent restrictions compared to the original FERA

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The alleged illicit funds generated by various traders/brokers, identified till date, amount to more than ₹200 crore and this sum could be much higher, the ED added

Former Axis fund manager arrested by ED in 'front-running' case

August 3, 2025, 03:41 PM - 3 min read

Viresh Joshi, a former chief trader and fund manager of Axis Mutual Fund, has been accused by the ED of cheating investors to the tune of ₹2 lakh crore by 'front-running' in trade activities

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