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About 47 results for "fema"

Panama: ED seizes assets linked to former IPL chairman
Mathrubhumi

Panama: ED seizes assets linked to former IPL chairman

The Enforcement Directorate (ED) today said it has seized mutual funds valued at Rs 10.35 crore under the FEMA law of a company "controlled" by businessman and former IPL Chairman Chirayu Amin in the Panama Papers case. The central probe agency said it seized ... Deccan Herald, 2 days ago
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14 images for fema

India Today, 1 month ago
DNA, 2 months ago
India Today, 2 months ago
Money Control, 3 months ago
India Today, 3 months ago
First Post.com, 3 months ago
catchnews.com, 4 months ago
India Glitz, 4 months ago
First Post.com, 4 months ago
Rediff.com, 4 months ago

CG-VAK Software & Exports gets imposed with penalty under FEMA

Receives order of the Enforcement Directorate on 07 December 2017 CG-VAK Software & Exports announced that the Enforcement Directorate has issued an order dated 04 December 2017 (received by the Company on 07 December 2017) under FEMA imposing a penalty of ...
 Business Standard4 days ago SIT directs Enforcement Directorate to take necessary action under FEMA on Foreign Investments, especially in Dubai  Accommodation Times1 month ago
India Today

ED slaps Rs 1k-cr Fema notice on NRI businessman Thampi over land deal

Thampi is the chairman of Holiday Group whose businesses extend across India and UAE Last Updated at November 26, 2017 10:50 IST The Enforcement Directorate (ED) on Saturday issued a show-cause notice to NRI businessman C C Thampi for alleged violation of the ...
 Business Standard2 weeks ago ED slaps Rs 1000-crore FEMA notice on NRI businessman  Business Standard2 weeks ago ED issues FEMA notice to separatist leader Yasin Malik and 2 others  India Today1 month ago ED issues FEMA notice to Kashmiri separatist Yasin Malik  Deccan Herald1 month ago
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Enforcement Directorate begins probe Dera Sacha Sauda under PMLA, FEMA

The Enforcement Directorate (ED) on Thursday started its initial investigation against Dera Sacha Sauda under Prevention of Money Laundering Act (PMLA) and Foreign Exchange Management Act (FEMA) violation.
 Zee News2 months ago ED begins probe against Dera Sacha Sauda  Business Standard2 months ago ED to probe amount spent on Dera chief’s films  MSN India2 months ago
DNA

Inform bank about your permanent return to India to avoid Fema violation

Many returning Indians fail to inform the bank about their permanent return to India and may thus be violating the Fema laws by not getting their non-resident accounts re-designated as resident accounts
 DNA2 months ago
India Today

SRK's counsel argued for 5 hours to prove ED's FEMA case baseless

For five hours, SRK's counsel tried to put his case "very strongly" before the authority and cross-examined the auditor's valuation report, word by word.
 India Today2 months ago
Sify

ED seizes properties worth Rs 10.35 crore in Panama Papers case

The Enforcement Directorate (ED) on Saturday seized properties worth Rs 10.35 crore in the form of mutual funds from Whitefield Chemtech Pvt. Ltd., which is controlled by Chirayu Amin and his family, under section 37A of Foreign Exchange Management Act, 1999 ...
 Business Standard2 days ago Panama Papers: ED seizes properties worth Rs. 10.35 crore  Sify2 days ago Rs 9,000 crore attached post demonetisation: ED  Prokerala1 month ago Amitabh Bachchan, Aishwarya Rai Bachchan and Ajay Devgn to be summoned in Panama Papers Case  Bollywood Hungama2 months ago

Here Are the Best Emergency Foods for Your Apocalypse Bunker

Bloomberg Although, if the end times are really coming, you may also want to pack some salt The amenities attached to the burgeoning luxury bunker business are well documented. In Georgia, purportedly the safest house in America has an infinity pool, a car ...
 The Financial Chronicle1 week ago

Taxmann upgrades mobile app for seamless research

Taxmann.com, a publisher of tax and corporate laws on Monday announced the release of its latest version of mobile application - Taxmann.com. This new application maintains the largest database on tax and corporate laws and has a robust search engine which ...
 Business Standard2 weeks ago

IndiGo accused of refusing Indian currency for on-board sales, issues clarification

[India], November 22 (ANI): IndiGo Airlines on Wednesday clarified it does not accept INR for on-board sales on its international flights in accordance with the prevailing regulations. The clarification by the airline comes in the wake of allegation by a ...
 Sify2 weeks ago
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