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FEMA org
first seen 45d ago · last seen 1d ago
· 94 mentions
· 46 clusters
· 5 corroborations
aliases: FEMA
Corroborated stories featuring this entity · 12
The investigation concerns potential violations of the Foreign Exchange Management Act (FEMA).
The investigation concerns potential violations of the Foreign Exchange Management Act (FEMA).
indiaother
A man accused of starting the Palisades Fire in Los Angeles went on trial on or before June 10, 2026.
A man accused of starting the Palisades Fire in Los Angeles went on trial on or before June 10, 2026.
otherqatarwestern
The Palisades Fire occurred on January 1, 2025.
otherwestern
The Enforcement Directorate (ED) conducted searches at six premises in Bengaluru.
The Enforcement Directorate (ED) conducted searches at six premises in Bengaluru.
indiaother
The Enforcement Directorate (ED) is investigating alleged violations of the Foreign Exchange Management Act (FEMA), 1999.
indiaother
The investigation concerns alleged unauthorized cross-border money transfers via virtual digital assets (cryptocurrencies) amounting to over ₹2,500 crore.
The investigation concerns alleged unauthorized cross-border money transfers via virtual digital assets (cryptocurrencies) amounting to over ₹2,500 crore.
indiaother
The Enforcement Directorate (ED) conducted searches at six locations in Bengaluru.
other
The Directorate of Enforcement (ED), Bengaluru Zonal Office, conducted searches at six premises in Bengaluru.
The Directorate of Enforcement (ED), Bengaluru Zonal Office, conducted searches at six premises in Bengaluru.
indiaother
The alleged violations involve cross-border money transfers worth over ₹2,500 crore.
indiaother
A man accused of sparking the Palisades Fire in California is on trial.
A man accused of sparking the Palisades Fire in California is on trial.
otherqatarwestern
The Palisades Fire became one of the most destructive wildfires in Los Angeles history.
otherqatarwestern
A trial has begun for a man accused of sparking the Palisades Fire in California.
A trial has begun for a man accused of sparking the Palisades Fire in California.
otherqatarwestern
The Palisades Fire became one of the most destructive wildfires in Los Angeles history.
otherqatarwestern
Jonathan Rinderknecht is accused of starting a fire that became the Palisades Fire, one of the most destructive wildfires in Los Angeles history.
Jonathan Rinderknecht is accused of starting a fire that became the Palisades Fire, one of the most destructive wildfires in Los Angeles history.
otherwestern
Jonathan Rinderknecht is accused of sparking a fire on New Year’s Day 2025 that later reignited and became the Palisades Fire.
Jonathan Rinderknecht is accused of sparking a fire on New Year’s Day 2025 that later reignited and became the Palisades Fire.
otherwestern
Jury selection for Jonathan Rinderknecht’s federal trial began on June 8, 2026.
otherwestern
Jonathan Rinderknecht was working as an Uber driver at the time of the fire.
Jonathan Rinderknecht was working as an Uber driver at the time of the fire.
otherwestern
Jonathan Rinderknecht is accused of starting a fire on New Year’s Day 2025 that later became the Palisades Fire.
other
Jonathan Rinderknecht is accused of sparking the Palisades Fire in Los Angeles.
Jonathan Rinderknecht is accused of sparking the Palisades Fire in Los Angeles.
otherwestern
The fire Jonathan Rinderknecht is accused of starting was initially called the Lachman Fire.
otherwestern
NASA satellite images show wildfire damage to Santa Rosa Island.
Tracked clusters not yet corroborated · 20