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About 881 results for "fema"

No action under FEMA for disclosures during black money window


No action under FEMA for disclosures during black money window New Delhi, Sep 30 (PTI) Government has clarified that all those declaring overseas assets during the black money compliance window will not face any penalty or prosecution under FEMA and four ... Sify, 4 days ago

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No FEMA action for disclosure under black money window: RBI

The rules framed under the new law provide for exemption from prosecution under FEMA to those disclosing their assets.
 DNA4 days ago No Foreign Exchange Act Action for Disclosure Under Black Money Window: RBI  NDTV3 days ago No FEMA action on Black Money declarations: RBI  India Infoline1 week ago No action under FEMA against black money declarants: RBI  Financial Express1 week ago

ED registers a case under FEMA to probe hawala transaction in lottery scam in Kolkata

Youve been assigned a dedicated account manager to help you register on this website. Contact NOW for great deals and discounts - Mr. Balakrishna Authorised Franchise +91-9889889889 You may also fill this form & ...
 India Online.in5 days ago ED registers FEMA case in Kolkata hawala raid haul  Sify5 days ago ED registers case under PMLA against Moin Akthar Qureshi  Asian Age3 days ago

RBI clarifies some FEMA provisions to encourage more declarations

New Delhi: In a move aimed at encouraging more people to come forward and declare their unaccounted wealth under the compliance window of the Black Money Act, the Reserve Bank of India has clarified that some of the stringent provisions under the ...
 Livemint.com1 week ago

Preparing For A Power Outage

By Allison Lantero | U.S. Department of Energy September is National Preparedness month. Each week of September, FEMA's website will focus on a different emergency scenario and share tips on how to be prepared in case of floods, ...
 GlobalNRGNews.com1 day ago FEMA Encourages Families and Communities to Participate in National PrepareAthon! Day  Industrial Info Financials5 days ago What People Need to Know About Power Outages  Reuters1 week ago September - "National Preparedness Month" - FEMA warns to prepare NOW  Before Its News3 weeks ago

FEMA Awards AT&T Government Solutions a Four Year Communications Modernization Contract

Chris Smith, VP of Technology, AT&T Government Solutions It was announced on August 27th that the U.S. Federal Emergency Management Agency (FEMA) awarded AT&T Corporation a 4 year contract to aid in the improvement and modernization of FEMA's ...
 WashingtonExec1 month ago AT&T bags 4-year deal from FEMA to modernize telecom  Telecom Lead1 month ago AT&T to Update FEMA's Claims Center Communications System  ExecutiveBiz1 month ago AT&T Government Solutions To Help FEMA Modernize Communications For Its Claims Centers  SearchBug1 month ago

Stash revealers to get immunity

The government will give immunity from prosecution under FEMA, Prevention of Money Laundering Act and four other laws to persons declaring undisclosed foreign assets under the compliance window of the new Black Money Act. The one-time 90-day compliance window ...
 Asian Age2 months ago Black money: Disclosers to get immunity under FEMA, PMLA  Business Standard2 months ago Black money disclosures to get immunity under FEMA, PMLA  Sify2 months ago
MSN India

Lalit Modi among four against whom government did not file appeal over issue of passport

Passport of Modi, against whom a complaint under FEMA Act was filed by the Enforcement Directorate, was restored on the direction of Delhi High Court in August 2014. She further said the authority to file a court case regarding passport matters or comply with ...
 MSN India2 months ago ‘No appeal against Lalit passport’  Asian Age2 months ago

Ford Foundation-govt stand-off ends as NGO agrees to come under Fema

The confrontation between the government and Ford Foundation seems set to blow over with the two sides settling down for a resolution where the US donor has agreed in principle to register its Indian arm under the Foreign Exchange Management Act, 1999.
 Times of India2 months ago Ford Foundation-government stand-off ends as NGO agrees to come under Fema  Economic Times2 months ago A different law for Ford Foundation?  The Statesman1 month ago
Times of India

Indian-American businessman arrested on fraud charges in US

(Representational Image) He fraudulently received approximately USD 950,000 in disaster relief funds from FEMA New York : A 56-year-old Indian-American businessman here has been arrested and indicted on fraud charges and faces a minimum of 30 years in prison ...
 Asian Age3 weeks ago NRI businessman arrested on fraud charges in US  Times of India3 weeks ago Businessman Indicted For Alleged $20 Million Bribery And Fraud  News India Times3 weeks ago
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