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About 42 results for "fema"

Fema case: Bombay High Court relief for Lalit Modi
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 DNA, 3 weeks ago

15 images for fema

DNA, 3 weeks ago
Money Control, 2 months ago
Money Today, 2 months ago
Business Standard, 2 months ago
India Today, 3 months ago
DNA, 4 months ago
India Today, 5 months ago
Money Control, 6 months ago
India Today, 5 months ago
First Post.com, 5 months ago
Money Today

ED notice Roshan Baig's son in FEMA violation case

The Enforcement Directorate (ED) has issued notice to Urban Development Minister R Roshan Baigs son Ruman Baig in a case of violation under the Foreign Exchange Management Act (FEMA). Sources said the role of the minister, who is one of the directors of the ...
 Deccan Herald1 month ago Panama Papers: Enforcement Directorate to issue FEMA notices to 46 Indian entities  Money Today2 months ago Panama: ED to issue FEMA notices to 46 Indian entities  Business Standard2 months ago Panama row: ED to issue FEMA notices to more than 45 Indian entities  Business Standard2 months ago
India Today

Arms dealer Sanjay Bhandari's properties seized by ED in undisclosed assets case

s 27 crore of the arms dealer have been seized by ED under FEMA. New Delhi, December 27, 2017 | UPDATED 14:05 IST Enforcement Directorate (Photo: ANI) In a major development, the Enforcement Directorate has seized assets worth Rs 27 crore of the controversial ...
 India Today1 month ago ED seizes Rs 26.61 cr assets of Sanjay Bhandari  Sify1 month ago ED seizes Sanjay Bhandari Rs 26 crore assets  Deccan Herald1 month ago ED seizes Rs 26 crore assets of arms dealer Bhandari  Deccan Herald1 month ago

ED summons Kashmiri separatist leader Geelani in FEMA case

The Enforcement Directorate has summoned hardline Hurriyat Conference leader Syed Ali Shah Geelani to appear before it on December 18 for adjudication proceedings related to a foreign exchange violation case involving USD 10,000 "illegally" possessed by him in 2002. The foreign currency was seized during an Income Tax raid at his residence in Srinagar's Hyderpora area in 2002. The central probe agency, early this year, issued a notice under various sections of the Foreign Exchange Management ...
 Rediff.com2 months ago ED summons Geelani in money-laundering case  Deccan Herald2 months ago
Mathrubhumi

Panama: ED seizes assets linked to former IPL chairman

The Enforcement Directorate (ED) today said it has seized mutual funds valued at Rs 10.35 crore under the FEMA law of a company "controlled" by businessman and former IPL Chairman Chirayu Amin in the Panama Papers case. The central probe agency said it seized ...
 Deccan Herald2 months ago
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CG-VAK Software & Exports gets imposed with penalty under FEMA

Receives order of the Enforcement Directorate on 07 December 2017 CG-VAK Software & Exports announced that the Enforcement Directorate has issued an order dated 04 December 2017 (received by the Company on 07 December 2017) under FEMA imposing a penalty of ...
 Business Standard2 months 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 day ago
Rediff.com

PNB’s reply to NiMo's letter: Come up with concrete plan to repay dues

It seems fraud hit Punjab National Bank has no other option, but to reply back to its alleged fraudster. The bank has responded to Nirav Modi's second letter, asking him to come up with a concrete plan to repay dues - Rs 11395-crore to be precise. Ashwini ...
 Sify2 days ago Come up with implementable plan to repay dues: PNB to Nirav Modi  Rediff.com2 days ago Others in Nirav league: Mallya, Lalit Modi, Bhandari, Talwar  Deccan Herald1 week ago
Rediff.com

PNB fraud: ED seizes Rs 94-cr assets, luxury cars of Nirav Modi, Choksi

Frozen mutual funds and shares worth Rs 86.72 crore belong to Choksi and his group, and the rest are owned by the Modi group. Illustration: Dominic Xavier/Rediff.com Intensifying the crackdown on the Nirav Modi and Mehul Choksi groups, the Enforcement Directorate on Thursday said it has frozen their shares, deposits and luxury cars worth over Rs 100 crore in the money laundering probe against them in the Rs 11,400-crore alleged Punjab National Bank  fraud. As the searches on the premises ...
 Rediff.com2 days ago ED seizes properties worth Rs 48.87 cr in Panama Papers Case  Sify2 months ago ED seizes properties worth Rs 10.35 crore in Panama Papers case  Business Standard2 months ago Panama Papers: ED seizes properties worth Rs. 10.35 crore  Sify2 months ago
Sify

Rotomac case: 2919 cr. loan, here're the details of FIR

New Delhi: The Central Bureau of Investigation (CBI) on Monday filed a case against Rotomac Pens owner Vikram Kothari and others, after early morning raids at his residence in Kanpur. The First Information Report (FIR) copy which ANI has access to says the ...
 Sify5 days ago
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