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About 92 results for "fema"

The Times of India shared a link.

ED issues FEMA notice to LeT terrorist, hawala dealers timesofindia.indiatimes.com Current News India, 1 week ago

13 images for fema

DNA, 2 weeks ago
India Today, 3 weeks ago
India Today, 1 month ago
Money Control, 1 month ago
First Post.com, 1 month ago
catchnews.com, 2 months ago
India Glitz, 2 months ago
First Post.com, 2 months ago
Rediff.com, 2 months ago
Mathrubhumi, 2 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 Today3 weeks ago SRK's lawyer gets ready to counter ED's auditor in IPL FEMA case  India Today1 month ago IPL FEMA case: No summon, ED starts 'adjudication proceeding' against SRK  catchnews.com2 months ago IPL-FEMA case: Adjudication notice against SRK  Mathrubhumi2 months 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 weeks ago ED begins probe against Dera Sacha Sauda  Business Standard2 weeks ago ED to probe amount spent on Dera chief’s films  MSN India2 weeks 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 weeks ago
Money Control

ED searches at dozen locations in Delhi for FEMA violations

Officials in the agency said business and residential premises at locations in East of Kailash, Barakhamba Road and few in south Delhi were searched by its sleuths, under provisions of the Foreign Exchange Management Act (FEMA).
 Money Control1 month ago Fema violations: ED raids 12 Delhi locations, residence of former MLA  Business Standard1 month ago ED raids at 12 places in Delhi  Prokerala1 month ago
India Glitz

ED summons SRK, wife for personal hearing in FEMA case

The Enforcement Directorate (ED) has served a notice to Bollywood megastar Shah Rukh Khan and his wife Gauri to appear before it personally on August 23 in an ongoing FEMA case, official sources said on Thursday. The two are required to remain present in ...
 India Glitz2 months ago ED summons SRK, wife for personal hearing in FEMA case  Prokerala2 months ago Shah Rukh Khan served with notice by Enforcement Directorate in ongoing FEMA case  First Post.com2 months ago KKR owner Shah Rukh Khan summoned over alleged FEMA violence in IPL  Zee News2 months ago
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Enforcement Directorate arrests meat exporter Moin Qureshi from Delhi

The Central Bureau of Investigation (CBI) has initiated a probe against Qureshi under FEMA (Foreign Exchange Management Act). Qureshi, a meat exporter from Kanpur,
 India Today1 month ago HC directs ED to withdraw LOC against Moin Qureshi's wife  Deccan Herald1 month ago Delhi Court sends meat exporter Moin Qureshi to ED custody till August 31  Sify1 month ago ED arrests meat exporter Moin Qureshi in money laundering case  Business Standard1 month ago
First Post.com

FEMA tells U.S. states to improve their own disaster relief efforts

HOUSTON (Reuters) - State and local governments need to become more self-sufficient in handling major disasters like Hurricane Harvey, FEMA Administrator Brook Long said in a televised interview on Sunday.
 Reuters1 month ago
DNA

FEMA chief says Irma path is 'worst-case scenario' for Florida Keys

The new path forged by Hurricane Irma posed a severe threat to Florida`s west coast and the Florida Keys, the head of the US federal emergency agency said on Sunday, and the storm was bringing tornado watches and warnings around the state.
 Zee News1 month ago Hurricane Irma: Wall Street opens lower as investors assess fiscal impact  Business Standard1 month ago Irma toll up to 50 dead in Florida: officials  Business Standard4 weeks ago Indians in Florida brace for Hurricane Irma  DNA1 month ago
Rediff.com

Hurricane Harvey victims hang their hopes on FEMA response

Nearly a week after Hurricane Harvey swamped her home in northeast Houston, Mimi Wilson is pondering how to start a new life with nothing - no house, no car and no paycheck after missing work. She has applied for assistance from the Federal Emergency ...
 Reuters1 month ago Hurricane Harvey: Those who live far from coasts should also be worried about flooding  Business Standard1 month ago From snakes to mould, the health dangers from Hurricane Harvey's floods  Rediff.com1 month ago Hurricane Harvey's death toll rises to 47  Rediff.com1 month ago
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