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About 87 results for "fema"

Enforcement Directorate issues second summons to AirAsia India's ex-CEO Mittu Chandilya in FEMA case
India Today

Enforcement Directorate issues second summons to AirAsia India...

First summons had returned back to ED due to Chandilya's non-availability at given address. 2 ED is investigating allegations made by Cyrus Mistry that fraudulent transactions were carried out by the airline. 3 Agency has sought case related documents and ... India Today, 1 month ago

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Money Control

Three cases under probe for possible violation of FEMA: Govt

The government has initiated three investigation cases against e-commerce companies till February this year for possible violation of the Foreign Exchange Management Act (FEMA), Parliament was informed today. "The government has initiated investigations ...
 Business Standard2 months ago Three cases against e-commerce companies for possible FEMA violation: Govt  DNA2 months ago

ED summons Geelani, Yasin Malik in FEMA case

The ED has summoned Jammu and Kashmir-based separatist leaders Syed Ali Shah Geelani and Yasin Malik in connection with its probe against them in two separate FEMA cases. While Malik has been asked to appear before the central probe agency in state capital ...
 Business Standard2 months ago ED summons Yasin Malik, Geelani in money laundering, FEMA cases  Business Standard2 months ago ED summons Geelani, Yasin for questioning over FEMA violations  Business Standard2 months ago
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MSN India

ED sends notice to KKR owners

Kolkata Knight Riders owners Shah Rukh Khan, Gauri Khan and Juhu Chawla for violating FEMA guidelines. Khan was being probed on a specific charge of irregularities in the sale of shares of Knight Riders Sports Pvt Ltd (KRSPL), a franchise owned by his company ...
 MSN India1 month ago IPL 2017: KKR owners in trouble for violating FEMA guidelines  Sportskeeda.com1 month ago ED notice to Shah Rukh Khan, Gauri, Juhi Chawla for Rs 73 cr Fema violation  Business Standard1 month ago ED slaps show-cause notice to SRK, Gauri, Juhi  Rediff.com1 month ago
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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 Standard2 months ago ED slaps Rs 288 cr FEMA notice on NRI businessman  Business Standard2 months ago
Rediff.com

RBI meet on FEMA

GUWAHATI, March 9 - The Foreign Exchange Department of the Reserve Bank of India, Guwahati, organised a Foreign Exchange Management Act (FEMA) meet along with the quarterly customer service meeting here on Tuesday, a delayed press release stated.BK Mishra, ...
 The Assam Tribune2 months ago IT unearths siphoning of foreign exchange of approx Rs. 1,000 crore  Sify1 week ago
India Today

FEMA case: ED issues notice to Karti, Chennai health firm

The Enforcement Directorate (ED) has issued a show cause notice to Karti Chidambaram, son of senior Congress leader P Chidamabarm, and a firm purportedly linked to him for alleged violations of the FEMA laws to the tune of Rs 45 crore. The Chennai zonal ...
 Business Standard1 month ago Chidambaram accuses ED of making 'wild allegations' against Karti  Deccan Herald1 month ago ED notice to Karti Chidambaram, others for foreign exchange violations  India Today1 month ago ED issues notice to Karti Chidambaram for forex violations  Rediff.com1 month ago
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Centre probing 3 e-commerce firms for FEMA violation

Monday, 20 March 2017|http://www.nerve.in/news:2535003902854|channel:India " --IANS" New Delhi, March 20 - The Indian government, up to February this year, is probing three e-commerce companies for possible violation of the Foreign Exchange Management Act ...
 Nerve2 months ago

RBI issues new draft rules for M&As

The proposed regulations will be brought in under the FEMA rules of 1999
 Business Standard3 weeks ago

ED notice to Vasan Healthcare for FEMA violations

ED also served a notice to Advantage Strategic Consulting
 Business Standard1 month ago Notices served to Vasan Health Care, Advantage Strategic Consulting  Prokerala1 month ago
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