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About 915 results for "fema"

Black money: Govt amends FEMA for stricter punishment
First Post.com

Black money: Govt amends FEMA for stricter punishment

New Delhi, Apr 30 (PTI) Tightening the noose on Indians holding black money abroad, the government today provided for confiscation of domestic property of offenders and punishment of up to five years under the Foreign Exchange Management Act. The ... Press Trust of India, 2 days ago
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Moody's report says limited FEMA money for Massachusett's snow cleanup will hurt city, town budgets - @BostonGlobe

9ijaNews Moody's report says limited FEMA money for Massachusett's snow cleanup will hurt city, town budgets - BostonGlobe http://t.co/60XibbRxLp 40 seconds ago Chet Huntley 1 minute ago anti-inertia #BreakingNews http://t.co/alRVgfFqLH ...
 NewsR.in5 days ago
Times of India

After Teesta, Gujarat govt guns for Ford Foundation, seeks probe

The Gujarat government has written to the Union home ministry to investigate possible violations under FEMA by Setalvad’s NGOs, Sabrang Trust and Citizens for Justice & Peace.
 Times of India2 weeks ago After Teesta, Guj govt guns for Ford Foundation  Times of India2 weeks ago

Antrix-Devas deal: ED to file case under Fema

The Enforcement Directorate, which is already investigating the alleged irregularities in the multi-crore Antrix-Devas spectrum deal of the Indian Space Research Organisation under the Foreign Exchange Management Act, is set to register a case under the ...
 Asian Age3 weeks ago CBI may seek US help over Antrix-Devas  Asian Age2 weeks ago
IndiaTV News

ED issued FEMA notices to foreigners for violations to the

Enforcement Directorate (ED) has issued show cause notices in alleged FEMA violation cases to the tune of Rs 1.44 crore in illegal acquisition of assets by foreigners in India in the last four years, government informed Parliament today. The agency ...
 Business Standard1 month ago IPL second edition: ED issues FEMA notices to 4 IPL teams  Economic Times2 months ago IPL 2nd edition: ED issues FEMA notices to 4 IPL teams  IndiaTV News2 months ago No end to Sahara's troubles, ED slaps notice on London deal  Rediff.com2 months ago

Purchase of shares has to be at current fair value as per FEMA: RBI

The episode, some say, marks yet another instance of North Block and the RBI not being on the same page. On Tuesday, the RBI declined a request from the Tata Group to buy out Docomo's 26% stake in Tata TeleServices at a premium to the fair price on the ground ...
 Economic Times1 month ago HSIL rallies 11.5%, RBI allows FIIs to buy more shares  Moneycontrol.com3 days ago FIIs can invest up to 40% in HSIL: RBI  MyIris3 days ago RBI allows more FII buying in HSIL  Hindu Business Line3 days ago
Outlook

ED issues Rs 425cr FEMA notice to BCCI, IPL and others

The Enforcement Directorate has slapped a Rs 425 crore show cause notice against BCCI, IPL, their officials and private multimedia firms for alleged contravention of forex laws in awarding a cricketing media rights contract in 2009. The notices have been ...
 Deccan Herald2 months ago ED Issues Rs 425 Cr FEMA Notice to BCCI,IPL and Others  Outlook2 months ago Enforcement Directorate issues Rs 425 crore FEMA notice to BCCI, IPL and others  DNA2 months ago ED issues Rs 425 crore FEMA notice to BCCI, IPL and others  MSN India2 months ago
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Excl: Dollar transactions, FEMA tweak planned for GIFT city

The central government is planning to carve out separate rules from the Foreign Exchange Management Act (FEMA) to help push its dream to create international financial services centres (IFSCs) in the country.
 Money Control1 month ago
IndiaTV News

Rajasthan Royals pay Rs 15 cr part-penalty in FEMA case to ED

Press Trust of India | Mumbai March 18, 2015 Last Updated at 22:28 IST Jaipur IPL Cricket Pvt Ltd (JIPL), which owns Rajasthan Royals, has paid Rs 15 crore to the Enforcement Directorate as a part-payment of the Rs 100 crore penalty imposed by the agency two ...
 Business Standard1 month ago Rajasthan Royals pay Rs 15 crore part-penalty in FEMA case to ED  IndiaTV News1 month ago
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Rediff.com

Of Welspun, Cyprus and the FEMA conundrum

The sluggish legal system in India makes it extremely difficult for law-enforcing agencies in the ministry of finance to punish violations of foreign exchange laws. Unfortunately, it is not just FEMA. The Prevention of Money Laundering Act too has significant infirmities, say Paranjoy Guha Thakurta and Pranati Mehra. Image: The ED has alleged that the Welspun group violated FEMA in their transactions with Red Lebondal Limited, a company registered in 2007 in Cyprus, a tax haven. Photograph: ...
 Rediff.com1 month ago
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