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About 71 results for "fema"

ED sends notice to KKR owners
MSN India

ED sends notice to KKR owners

Kolkata Knight Riders owners Shah Rukh Khan, Gauri Khan and Juhu Chawla for violating FEMA guidelines. Khan was being probed on a specific charge of irregularities in the sale of shares of Knight Riders Sports Pvt Ltd (KRSPL), a franchise owned by his company ... MSN India, 3 days ago
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510 images for fema

Money Control, 1 week ago
Money Control, 1 week ago
Money Control, 3 weeks ago
Money Control, 1 month ago
Indian Express, 1 month ago
Financial Express, 1 month ago
Salon, 2 months ago
InvestorPlace.com, 1 month ago
The Hill, 1 month ago
CarGuide.PH, 1 month ago
Money Control

Three cases under probe for possible violation of FEMA: Govt

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 informed today. "The government has initiated investigations ...
 Business Standard1 week ago Three cases against e-commerce companies for possible FEMA violation: Govt  DNA1 week ago

ED summons Geelani, Yasin Malik in FEMA case

The ED has summoned Jammu and Kashmir-based separatist leaders Syed Ali Shah Geelani and Yasin Malik in connection with its probe against them in two separate FEMA cases. While Malik has been asked to appear before the central probe agency in state capital ...
 Business Standard1 week ago ED summons Yasin Malik, Geelani in money laundering, FEMA cases  Business Standard1 week ago ED summons Geelani, Yasin for questioning over FEMA violations  Business Standard1 week ago
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Money Control

ED notice to NRI businessman for FEMA breach

The ED has issued a show cause notice to NRI businessman C C Thampi and his firms for alleged violation of forex laws in acquiring vast tracts of land in Delhi and adjoining areas amounting to over Rs 288 crore. The Enforcement Directorate had registered a ...
 Business Standard1 month ago ED slaps Rs 288 cr FEMA notice on NRI businessman  Business Standard1 month ago
Money Control

AirAsia FEMA probe: ED summons former CEO Chandilya

The Enforcement Directorate has summoned former AirAsia India CEO and MD Mittu Chandilya in connection with a FEMA probe.
 DNA3 weeks ago

Centre probing 3 e-commerce firms for FEMA violation

Monday, 20 March 2017|http://www.nerve.in/news:2535003902854|channel:India " --IANS" New Delhi, March 20 - The Indian government, up to February this year, is probing three e-commerce companies for possible violation of the Foreign Exchange Management Act ...
 Nerve1 week ago
First Post.com

RBI meet on FEMA

GUWAHATI, March 9 - The Foreign Exchange Department of the Reserve Bank of India, Guwahati, organised a Foreign Exchange Management Act (FEMA) meet along with the quarterly customer service meeting here on Tuesday, a delayed press release stated.BK Mishra, ...
 The Assam Tribune2 weeks ago NRIs can deposit demonetised bank notes till 30 June 2017: MEA  Sify2 months ago Demonetisation: RBI extends note exchange facility for NRIs till June 30  First Post.com2 months ago NRIs can exchange old notes up to June 30: RBI  Rediff.com2 months ago
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Trump holds first Cabinet meeting minus four members, alleges 'partisan obstruction'

[U.S.], Mar. 14 (ANI): President Donald Trump convened his first Cabinet meeting, in which four prospective members were missing, and blamed the Senate Democrats for the delay saying that the American public was the 'victim of this partisan obstruction'.
 Sify2 weeks ago
DNA

RBI opposes $1.17 billion Tata-DoCoMo settlement

The Reserve Bank of India on Wednesday opposed the $1.17 billion deal between Tata Sons Ltd and Japan's NTT DoCoMo, reported Economic Times . Tata Sons and DoCoMo had made a joint application in the Delhi High Court to resolve the matter, had the hearing on ...
 DNA2 weeks ago

RBI asked to spell out stand on Tata-Docomo

The Delhi High Court on Wed-nesday asked RBI whether its permission was required if there is no other objection to the enforcement of the $1.17 billion arbitral award in favour of Japanese telecom major NTT Docomo in its case with Tata Sons. "Is RBI's special ...
 The Financial Chronicle2 weeks ago
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