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About 983 results for "fema"

ED clubs FEMA, PMLA charges against Lalit Modi to prepare 'watertight' case
Afternoon Despatch & Courier

PTI - IPL-ED - ED clubs FEMA, PMLA charges against Lalit Modi ...

IPL-ED - ED clubs FEMA, PMLA charges against Lalit Modi to prepare "watertight" case Contributed by NAMPA / PTI. New Delhi, Jul 1 (PTI) Seeking to nail Lalit Modi and others in a money laundering case relating to IPL, the ED has now added to ... Namibia Press Agency, 1 day ago
ED spins legal web against Lalit Modi The Freepress Journal, 1 day ago
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761 images for fema

Psychology Today, 1 day ago
WNYC, 3 days ago
BioPrepWatch, 12 hours ago
Times of India, 1 week ago
KRIS-TV, 1 week ago
KTUL, 1 week ago
Texarkana Gazette, 1 week ago
News12NewJersey.com, 6 days ago
KFSM, 6 days ago
Scientific American, 16 hours ago
Times of India

Govt asks Ford Foundation to register under FEMA

After putting Ford Foundation in the prior approval category, the Narendra Modi government has told the international donor’s Indian arm to apply for registration under Foreign Exchange Management Act.
 Times of India1 week ago Modi government asks Ford Foundation to register under FEMA  Economic Times1 week ago Government asks Ford Foundation to register under FEMA  Economic Times1 week ago Narendra Modi government asks Ford Foundation to register under FEMA  Economic Times1 week ago
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Firstpost.com

No provision to arrest Lalit Modi under FEMA violation charges: BJP

The Bharatiya Janata Party (BJP), which appears to be struggling in tackling a continued attack by the Congress party, has now claimed that there is no provision for the arrest of former Indian Premier League (IPL) commissioner Lalit Modi on the ...
 IBNLive India News6 days ago Aimless noise, feeble arguments : Here's what's wrong with Congress attack on BJP in Lalit Modi scandal  Firstpost.com3 days ago All noise, no point: What's wrong with Congress attack on BJP in Lalit Modi scandal  Firstpost.com3 days ago All noise, no point: Here's why the Congress attack on ...  Firstpost.com2 days ago
Hindustan Times

ED concludes probe, finds Lalit Modi guilty of violating FEMA norms

The Enforcement Directorate (ED) has concluded in a probe related to irregularities in the award of Indian Premier League (IPL) media rights to an overseas firm in 2009 that the tournament's former boss Lalit Modi, along with a few other then top ...
 Hindustan Times1 week ago Letters rogatory: Enforcement Directorate goes to Singapore on ex-IPL boss Lalit Modi's trail  Indian Express3 days ago ED probe against Lalit, others finds forex violations worth `106cr  MSN News US6 days ago BJP government passes the buck over Lalit Modi row, says cases against IPL ex-chief date back to UPA regime  IBNLive India News1 week ago
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Canadian Business Journal

FEMA OKs $600,000 for Bastrop County

 Austin American Statesman6 days ago FEMA and state Disaster Recovery Center opens  Insurance News Net6 days ago State/FEMA Disaster Recovery Center Opens in Bastrop, Texas  Noodls2 weeks ago US Federal Contractor Registration: FEMA Disaster Recovery Center Opens in South Texas; Contractors Still Needed for Relief Efforts  Sys-Con India2 weeks ago
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Lalit Modi case: ED may apply FEMA's new rule to seize property

NEW DELHI: A recent amendment to the Foreign Exchange Management Act may add to the troubles of former IPL commissioner Lalit Modi, who is accused of violating the provisions of the Act to the tune of Rs 1,600 crore. The new FEMA provision ...
 Economic Times1 week ago Lalit Modi case: ED may apply FEMA’s new rule to seize property  Economic Times1 week ago
India Today

Sunanda Pushkar had violated FEMA rules: ED

Sunanda Pushkar The Relateds Sunanda Pushkar, the late wife of Congress leader Shashi Tharoor, died with many secrets. Till now, we all know that Sunanda was the co-owner of Rendezvous Sports World Pvt Ltd (RSWPL) with a sweat equity of ...
 India Today1 week ago

Cases under FEMA, Money Laundering & Passport Acts made out against EAM, Raje: Cong

Cases under FEMA, Money Laundering & Passport Acts made out against EAM, Raje: Cong Depression forms over Northeast & adjoining eastcentral Arabian Sea, 5 killed in house wall collapse, Godavari river rising in Telangana SoftBank of Japan, Bharti, ...
 United News of India1 week ago
First Post.com

ED steps up probe in Lalit Modi owned firm for FEMA violation

The Enforcement Directorate (ED) has stepped up its probe into a foreign exchange violation case against former IPL boss Lalit Modi which involves alleged illegal routing of Rs 21 crore funds from a Mauritius-based company. Official sources said the case ...
 Deccan Herald2 weeks ago After Sushma Swaraj row, ED steps up probe into FEMA violation case against Lalit Modi  First Post.com2 weeks ago Enforcement Directorate steps up probe in Lalit Modi owned firm for FEMA violation  DNA2 weeks ago ED steps up probe into FEMA violation case against Lalit Modi owned firm  Jagran Post2 weeks ago
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Post FEMA controversy, UCO revamps Iran Vostro account

UCO Bank is the only designated Indian bank to have accounts through which payments for oil imports from Iran and exports from India are settled, which gives rise to some added liquidity for the bank, exclusively available to it.
 DNA2 weeks ago
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