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About 25 results for "fema"

BCCI officials contradict each other in ED cross-examination!
Business Standard

FEMA violation: ED adjourns cross-examination of Naseer Khan

The then Chief Manager of State Bank of Travancore (now State Bank of India), A.K. Naseer Khan, appeared before the Special Director, Enforcement Directorate (ED), Mumbai for cross examination by former IPL chairman Lalit Modi lawyers in an alleged case of ... Business Standard, 1 month ago
FEMA violation: ED cross-examines BCCI officials Business Standard, 1 month ago

5 images for fema

DNA, 2 months ago
Money Control, 4 months ago
Money Today, 4 months ago
Business Standard, 4 months ago
India Today, 5 months ago

Karti Chidambaram arrested by CBI for FEMA violation

This case relates to the approval given by the FIPB while his father was Union Finance Minister.
 Zee News1 month ago
DNA

Fema case: Bombay High Court relief for Lalit Modi

A division bench of Justices S C Dharmadhikari and Bharati Dangre have asked the ED to summon the officials
 DNA2 months ago
Rediff.com

2 years back, RBI found no 'quid pro quo' in ICICI loans to Videocon: RBI docs

The Reserve Bank of India had two years back conducted a detailed scrutiny to probe allegations of impropriety in ICICI Bank extending loans to Videocon Group but found no proof of any "quid pro quo" or reciprocal benefits, according to RBI documents. The RBI had undertaken a scrutiny in mid-2016 after the Prime Minister's Office referred to it allegations of ICICI Bank CEO Chanda Kochhar's husband, Deepak reaping windfall gains from his association with businessman Venugopal Dhoot, whose ...
 Rediff.com1 week ago
DNA

FCRA licence of 5,000 NGOs cancelled: govt

Nearly 5,000 NGOs were barred by the government from receiving foreign funding after cancellation of their licences since April 2017, the Lok Sabha was informed today.Union minister of state for home Kiren Rijiju said the registration of the NGOs under the ...
 Business Standard1 month ago
Rediff.com

Have $500,000? You can become a US citizen

Under the EB-5 visa programme you can become a US citizen provided you invest $500,000 in an approved project and create targeted employment.But only 700 Indians can do so each year.Tinesh Bhasin reports.Illustration: Uttam Ghosh/Rediff.com With the US visa laws getting stricter, more Indians are opting for the EB-5 visa programme, which allows an individual to become a citizen by investing $500,000 in an approved project. While the EB-5 programme is an easier route for emigrating to the US, ...
 Rediff.com1 month ago
Sify

PNB fraud touches Rs 12.6K crore as Nirav Modi firm in US files for bankruptcy

New Delhi : The ongoing Punjab National Bank (PNB) fraud case took a turn for the worse on Tuesday as the bank reported an additional Rs 1,300 crore unauthorised transactions, taking the estimated quantum to around Rs 12,600 crore in the scam related to ...
 Sify1 month ago PNB scam: Nirav Modi firm in US files for bankruptcy  Mathrubhumi1 month ago

HC allows BCCI to be present during cross-examination by Lalit Modi

The Bombay High Court today permitted representatives of the Board of Control for Cricket in India (BCCI) to remain present during the cross examination of some witnesses by former IPL commissioner Lalit Modi in an alleged case of violation of the Foreign ...
 Deccan Herald1 month ago Bombay HC allows BCCI to be present during cross-examination by Lalit Modi  News on Air1 month ago
Rediff.com

Probe NPAs above Rs 50 cr, report fraud to CBI: FinMin to PSBs

Banks will also have to seek borrower's status report from Central Economic Intelligence Bureau on the account turning NPA The finance ministry on Tuesday directed public sector banks (PSBs) to probe all NPA (non-performing assets) accounts of over Rs 50 crore for possible fraud and accordingly report the cases to the Central Bureau of Investigation.   The direction comes amid state-owned lender PNB reporting Rs 12,700 crore fraud through alleged fraudulent misuse of letters of ...
 Rediff.com1 month ago
Money Control

Foreign accountancy firms: Centre may consider setting up expert committee, says SC

A bench comprising Justices A K Goel and U U Lalit said the Centre could consider steps for effective enforcement of the provisions of the Foreign Direct Investment (FDI) policy and the Foreign Exchange Management Act (FEMA) regulations.
 Money Control1 month ago
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