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About 872 results for "fema"

Tata-DoCoMo deal: FinMin rejects RBI plea for FEMA exemption
Moneycontrol.com

No Fema exemption for Tata-DoCoMo deal

NEW DELHI: Rejecting RBI plea for exempting Tata-DoCoMo deal from foreign exchange Act, the Finance Ministry has said the two firms had entered into a share buyback contract in contravention of prevalent law and the case will now have to be legally ... Times of India, 4 weeks ago
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829 images for fema

GlobalSpec, 14 hours ago
Houston Chronicle, 14 hours ago
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The Times Of Israel, 6 days ago
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DailyNews724.com, 5 days ago
constructionspecifier.com, 5 days ago
Construction Equipment Guide, 6 days ago
JTA, 6 days ago
ABC News, 6 days ago

Exporters stash away dollars, may face action

Special Investigation Team (SIT) on blackmoney has asked ED to take actions against over 788 exporters under FEMA for not bringing back exports proceeds into the country. Each of these companies have exports proceeds of Rs100 crore in foreign countries for ...
 Asian Age1 month ago SIT red flags nearly 800 export cos for FEMA violations  Money Control1 month ago SIT directs Enforcement Directorate to take necessary action under FEMA with respect to 216 Companies for the period before 1st March, 2016 and against 572 Companies for the period after 1st March, 2016 for which each such Company had export proceeds pending for realisation for more than Rs. 100 crore  PIB1 month ago Act against 788 firms for drawback claims: SIT  The Financial Chronicle1 month ago
Money Control

RBI penalises 13 banks for violating KYC norms, FEMA

The Reserve Bank of India (RBI) has penalised 13 banks for violating Know Your Customer (KYC) norms. The central bank has also advised eight banks to put in place measures to ensure strict compliance of KYC requirements and Foreign Exchange Management Act ...
 Deccan Herald1 month ago RBI slaps Rs 27-cr penalty on 13 banks for FEMA violations  Deccan Herald1 month ago Is your bank among these 13 lenders fined Rs 27 cr for FEMA violations?  Money Today1 month ago RBI imposes Rs 27 crore penalty on 13 banks for FEMA violations  News on Air1 month ago
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ED probing 81 FDI cases over FEMA violation: Nirmala

As many as 81 cases have been under investigation by the Enforcement Directorate for alleged violation of provisions of the Foreign Exchange Management Act relating to FDI. "81 cases have been under investigation by the Directorate of Enforcement ...
 Business Standard1 month ago ED notice to Antrix, Devas for Fema violation  Deccan Herald2 months ago ED serves notice on Devas Multimedia for FEMA violations in Antrix deal  Domain Business2 months ago Antrix deal: Devas, others get ₹1,200-cr FEMA violation notice  Business Line2 months ago

FEMA cases filed against 15 companies over Rs 17,789.9 crore: Govt

These have received FDI from tax havens like Mauritius, Singapore and Virgin Islands
 Business Standard1 month ago

ED probing 1,800 entities for possible FEMA rule breaches

The Enforcement Directorate is probing transactions totalling about Rs.11,700 crore by more than 1,800 entities holding accounts with branches of ICICI Bank for possible breaches of foreign exchange rules, according to sources at the nodal agency tasked with ...
 The Hindu1 month ago
Rediff.com

ED notice to Amarinder’s son over FEMA issue

The Enforcement Directorate has issued summons to Raninder Singh, son of former Punjab chief minister Capt. Amrinder Singh, in connection with the investigations into alleged forex contraventions and holding of untaxed foreign assets. Sources said that ED had ...
 Asian Age2 months ago ED summons Amrinder's son in FEMA violation case  Rediff.com2 months ago ED summons Amrinder Singh's son in FEMA violation case  Deccan Herald2 months ago ED summons Capt Amarinder Singh's son for FEMA violation  DNA2 months ago
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DNA

ED Rs 1,200 crore notice to Antrix

The ED on Monday slapped a Rs 1,200 crore Fema violation notice in connection with alleged “wrongful” gain made to private multi-media company Devas by Antrix, the commercial arm of Isro. An order issued by the agency’s special director (southern ...
 Asian Age2 months ago Antrix-Devas deal: ED slaps Rs 1,200cr FEMA violation notice  Money Control2 months ago Antrix-Devas deal: ED to attach assets worth crores of accused under PMLA  DNA2 months ago ED slaps Rs 1,200-cr notice to Devas Mutlimedia under FEMA  Business Standard2 months ago
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Money Today

SIT asks ED to act against 688 exporters for FEMA violations

Don't like ads? Neither do we, but they help us bring all this content to you, absolutely free. Please whitelist us to continue reading and watching news from India's most trusted news source. KNOW MORELatest News Tomato, potato, onion: Why are they so ...
 Money Today1 month ago

Amarinders son appears before ED in FEMA case

Jalandhar, July 21 - After giving a miss on two earlier summons, Raninder Singh, the son of Punjab Congress president Amarinder Singh, appeared before the Enforcement Directorate (ED) here on Thursday in connection with a Foreign Exchange Management Act ...
 Nerve1 month ago Amarinder's son appears before ED in FEMA case  Business Standard1 month ago
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