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About 55 results for "fema"

FEMA case: ED issues notice to Separatist Shabir Shah
catchnews.com

FEMA case: ED issues notice to Separatist Shabir Shah

The Enforcement Directorate (ED) on Saturday issued a notice to separatist leader Shabir Shah under the Foreign Exchange Management Act (FEMA) act for receiving illegal foreign exchange.Last month, the ED had issued notices to Separatist Hurriyat leader and ... Business Standard, 3 weeks ago
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296 images for fema

catchnews.com, 3 weeks ago
IBN Live, 1 month ago
India Today, 2 months ago
Money Control, 3 months ago
Money Control, 3 months ago
Money Control, 3 months ago
Money Control, 4 months ago
Indian Express, 4 months ago
Financial Express, 4 months ago
Salon, 5 months ago

Senate panel backs Trump's FEMA nominee

A Senate panel has confirmed the nomination of President Donald Trump's pick to lead the Federal Emergency Management Agency. The Homeland Security and Governmental Affairs, on a voice vote yesterday, backed approval of Brock Long. He previously ran Alabama's ...
 Business Standard2 weeks ago

RBI issues new draft rules for M&As

The proposed regulations will be brought in under the FEMA rules of 1999
 Business Standard2 months ago

ED notice to Vasan Healthcare for FEMA violations

ED also served a notice to Advantage Strategic Consulting
 Business Standard2 months ago Notices served to Vasan Health Care, Advantage Strategic Consulting  Prokerala2 months ago
Sify

Shell firms: ED searches at 100 places in 16 states

Action is being carried out under the provisions of PMLA and the FEMA
 Business Standard2 months ago ED raids 300 shell companies across 16 states  Sify2 months ago ED holds the line, raids shell firms  DNA2 months ago Shell firms: ED conducts nationwide searches on 500 firms  Deccan Herald2 months ago
DNA

No restriction on exchange of Qatari riyals in India: RBI

Acting on reports that some authorised entities were not accepting Qatari riyals, the Reserve Bank of India (RBI) on Friday clarified that it has not restricted the exchange of the currency."It has come to the notice of RBI that certain entities authorised ...
 Prokerala3 days ago RBI closes demonetization deposit window for Indians abroad; NRIs can still queue up  DNA2 months ago Old notes: RBI closes window for Indians abroad; NRIs can exchange till June 30  Deccan Herald2 months ago
Money Control

Panama leaks: Enforcement Directorate attaches Rs 7 crore fund of Delhi jewellery group

It was the first action by the ED against alleged illegal accumulation of assets abroad after the Foreign Exchange Management Act (FEMA) was amended recently to empower it to act in such cases.
 Money Control1 week ago Panama leaks: ED seizes foreign assets worth Rs 7 cr of Delhi  Business Standard1 week ago
catchnews.com

Now ED mulls case against NDTV, media group issues rejoinder

NDTV continues to claim that it is being unfairly targeted. But now, after the CBI, the Enforcement Directorate too may soon register a case under the Prevention of Money Laundering Act against RRPR Ltd, Prannoy Roy and Radhika Roy, the promoters of the media ...
 catchnews.com1 week ago

Ministries to decide on FDI proposals within 60 days: FinMin

The government today said post the abolition of the FIPB, ministries will have to decide on FDI proposals within 60 days of the application and any rejection will need concurrence of the DIPP. India had last month scrapped the 25-year old foreign investment ...
 Deccan Herald2 weeks ago
Sify

NDTV co-founder Prannoy Roy's Delhi residence raided by CBI

New Delhi: The Central Bureau of Investigation on Monday confirmed that raids are going on at Co-Founder and Executive Co-Chairperson of NDTV , Prannoy Roy's residence in Delhi. According to CBI sources, a case has been registered against Prannoy, Radhika Roy ...
 Sify3 weeks ago CBI conducts raids at Chidambaram, son's residences  Deccan Herald1 month ago
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