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About 93 results for "fema"

ED slaps Rs 288 cr FEMA notice on NRI businessman
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 Standard, 1 day ago
ED slaps Rs 288 cr FEMA notice on NRI businessman Business Standard, 1 day ago
ED eye on forex fraud; cashless mission on The Telegraph, 2 months ago

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Money Control

FEMA: RBI fines 5 foreign banks

The Reserve Bank of India (RBI) on Wednesday imposed penalty on five foreign banks, including Deutsche Bank and Standard Chartered Bank, for violation of its instructions on reporting requirements of the FEMA.
 MSN India2 months ago RBI imposes fine on five foreign banks for violating FEMA rules  Business Line2 months ago RBI penalises 5 foreign banks for flouting FEMA  Prokerala2 months ago RBI slaps fine on 5 foreign banks for violating FEMA rules  Business Standard2 months ago
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India Today

Enforcement Directorate questions AirAsia CFO in Rs 22 crore fraud case under FEMA

It was on the basis of ousted Tata Sons' chairman Cyrus Mistry's email revelation of fradulent transactions worth Rs 22 crore involving non-existent parties in India and Singapore that ED decided to investigate the matter.
 India Today2 months ago ED questions AirAsia India's CFO in FEMA case  Business Standard2 months ago ED summons AirAsia India over alleged FEMA violation  Business Standard2 months ago
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Air Asia CFO to appear before ED in FEMA violation case

Chief Financial Officer (CFO) Ankur Khanna, under the Foreign Exchange Management Act (FEMA) to probe alleged fraudulent transactions of Rs. 22 crore. The agency is probing the case based on ousted Tata Group Chairman Cyrus Mistry's allegation that "recent ...
 Business Standard2 months ago ED summons to Air Asia India for FEMA violations  The Hindu2 months ago

ED to probe AirAsia's Fema abuse

The Enforcement Directorate has registered a case of forex violation to investigate claims of former Tata Group chairman Cyrus Mistry about AirAsia's fraudulent transactions of Rs 22 crore involving non-existent entities in India and Singapore. Sources said ...
 Deccan Herald2 months ago ED registers FEMA case in Rs 22 cr fraud claim in Air Asia  Money Control2 months ago ED registers FEMA case in Rs 22 crore fraud claim in Air Asia  DNA2 months ago ED registers FEMA case in Rs 22cr fraud claim in Air Asia  Business Standard2 months ago
catchnews.com

FEMA violation: ED raids 50 branches of 10 banks across India

Emergency Management Agency (FEMA) under the Prevention of Money Laundering Act (PMLA) post demonetisation, the Enforcement Directorate has carried out massive raids in 50 branches of 10 banks across the nation. According to sources, the Enforcement ...
 Business Standard2 months ago ED seeks out FEMA violators, raids 50 branches of 10 banks across India  Accommodation Times2 months ago ED raids 50 branches of 10 banks across India over alleged FEMA violation  catchnews.com2 months ago ED probes deposits of over Rs 1,500 cr in co-oop banks  Rediff.com1 month ago
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Business Line

RBI to court: FEMA rules prohibit Tatas from paying DoCoMo

In April 2014, NTT DoCoMo announced plans to sell its entire stake in TTSL, exiting India five years after entering the country. The exit came after TTSL failed to achieve certain performance targets.
 Business Line2 months ago

RBI challenges Tata-DoCoMo contract citing FEMA compliance issue

The Reserve Bank of India (RBI) on Thursday challenged the legality of the Tata-DoCoMo contract in the high court saying Tata Sons should not be permitted to remit money overseas whether it is for a share buyback or arbitration award, reports CNBC-TV18.
 Money Control2 months ago RBI challenges Tata-Docomo deal in Delhi HC citing FEMA rules  The Hindu2 months ago We have intention to pay damages to Docomo, waiting for permission from RBI: Tata tells HC  DNA2 months ago
Rediff.com

Bhargavi Zaveri & Radhika Pandey: Two litigations and a takeaway

Complexities of FEMA are used to dispute contractual obligations
 Business Standard2 months ago How distorted laws are helping India Inc to bypass FDI rules  Rediff.com1 month ago
DNA

BBM chats with Moin Qureshi have been public for 3 years, I-T dept & ED have not added anything: ex-CBI chief

Former Central Bureau of Investigation (CBI) chief AP Singh told ANI on Thursday that a majority the Blackberry chat messages exchanged with meat exporter Moin Qureshi were after he retired from the agency in November 2012. "None of the purported BBMs pertain ...
 DNA2 days ago CBI files cases against ex-chief Singh, Qureshi  Deccan Herald5 days ago
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