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About 861 results for "fema"

‘Amend FEMA to take violators to task’

In view of the heightened alert in Goa over the perceived terror threat, Rajya Sabha MP Shantaram Naik on Friday demanded an amendment in the Foreign Exchange Management Act (FEMA) that would provide for stringent punishment for violators, including ... Times of India, 3 days ago
Amend FEMA to take violators to task Times of India, 3 days ago

Flipkart's Big Billion Day under ED scanner

A separate probe on Flipkart is underway since 2012 for alleged FEMA violation. The Enforcement Directorate (ED) will probe if any norms were violated during the Big Billion Day sale of Flipkart last week. According to sources, the directorate has ...
 Agencyfaqs!6 days ago ACS Manmath Raut under ED scanner for FEMA violation  The Statesman1 week ago ED not inquiring Flipkart's Big Billion Day sale  India Today2 days ago Flipkart sale under ED lens  Rediff.com5 days ago
Money Control

Fema remittence of money

How can an Indian company, remit money to a foreign company having no place of bussiness in India through a third party say lawyers for the forign company in India. Would provision of section 3(c) of FEMA Act be invoked. What is the
 CAclubindia5 days ago ED finds FEMA violation against Flipkart, Rs 1,000 cr fine likely  Economic Times2 months ago Rs 5,600 crore Fema violations by MNCs since 2010  Times of India2 months ago Uber's India ride gets bumpy with RBI rule violation  Money Control1 month ago

Radio cab operators allege FEMA violation by Uber

Indian radio taxi providers alleged that the San Francisco startup Uber stores passenger creditcard details on its system. BANGALORE: Taxi-booking app Uber, which has invited the ire of cabbies in the United States and Europe, has united radio taxi providers ...
 Economic Times2 months ago Indian radio cab operators Meru Cab, Easy Cabs allege FEMA violation by Uber; say flouting RBI norm on credit card transactions  Economic Times2 months ago
Business Standard

Amend FEMA to save Goa from IS: AICC

" It is absolutely essential that purchase of properties by foreign nationals which is, unfortunately, permissible under certain conditions, have to be administratively and legally, restricted in public interest, he said." Margao (Goa), Oct 17 - Amending ...
 Nerve3 days ago FDI rules for multi-brand retail to apply to e-commerce: Nirmala Sitharaman  Business Standard1 month ago ED attaches FDs, bank a/cs worth 80L  Times of India4 hours ago India: Flipkart declared not guilty on alleged FDI rules trespass  Paypers12 hours ago

Flipkart Guilty Of FEMA Violations, Evidence Found, 1000 Cr Showcause Notice Issued

Finally, Enforcement Directorate seems to have hit upon hard evidence showing that India’s poster boy E-commerce company, Flipkart, being guilty of violating FEMA (Foreign Exchange Management Act). According to ET, who have quoted unidentified sources, the ...
 Trak.in2 months ago Flipkart faces Rs 1,000 crore FEMA penalty: Report  Times of India2 months ago ED To Issue INR 1000 Crores Penalty to Flipkart For BillionDay Sales Violation  Pluggd in6 days ago
Times of India

ED files Fema charges against Suresh Kalmadi, others in CWG case

Congress leader Suresh Kalmadi is facing fresh heat from Enforcement Directorate (ED) in connection with the alleged Commonwealth Games scam.
 Times of India2 months ago ED slaps forex charges against Kalmadi, 6 others  Economic Times2 months ago CommonWealth Games scam: Enforcement Directorate slaps forex charges against Suresh Kalmadi, 6 others  Economic Times2 months ago
Silicon India

NRI Deposits Account A Quarter Of India's Total External Debt

In terms of the Foreign Exchange Management Act (FEMA) 1999, a resident outside India means a person who is not residing in India. NRIs have started investing more into India and now their investments are becoming riskier for India, reports according to the ...
 Silicon India1 month ago

Meru Cabs: usage of foreign payment gateways violated RBI guidelines, FEMA rules

In a blog post, Siddhartha Pahwa, CEO of Meru Cabs, has said that the company would like to collaborate with others in the industry to figure out improving the payment experience without compromising safety norms of using cards online. “For example, RBI ...
 Medianama1 month ago Meru CEO : Uber India Not Just Violated RBI’s Guidelines, but FEMA Rules Too  Pluggd in1 month ago
Pluggd in

ED Probe ends with bad news for Flipkart

Flipkart is in for bad news this time with its foreign investments violating the Foreign Exchange Management Act (FEMA). Flipkart has been under the Enforcement Directorate’s radar for violations of FEMA for quite some time now and the result seems... The ...
 Pluggd in2 months ago
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