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About 1019 results for "fema"

Lalit Modi among four against whom government did not file appeal over issue of passport
MSN India

Lalit Modi among four against whom government did not file app...

Passport of Modi, against whom a complaint under FEMA Act was filed by the Enforcement Directorate, was restored on the direction of Delhi High Court in August 2014. She further said the authority to file a court case regarding passport matters or comply with ... MSN India, 1 week ago
No appeal against coal accused too Deccan Chronicle, 1 week ago
Livemint.com

Can Fema replace FCRA?

Some people in the non-profit space are asking whether it makes sense to use Fema instead of FCRA as the over-arching regulation for non-profits. Photo: Priyanka Parashar/Mint After ruling that Ford Foundation can fund individuals and ...
 Livemint.com1 week ago

Centre yet to notify crucial FEMA amendments

Comment · print · T T T+· T- TOPICS The delay may have implications for foreign exchange violation cases, including those involving Lalit Modi The Union government has not yet notified the amendments to the Foreign Exchange ...
 The Hindu2 weeks ago
Rediff.com

Stash revealers to get immunity

The government will give immunity from prosecution under FEMA, Prevention of Money Laundering Act and four other laws to persons declaring undisclosed foreign assets under the compliance window of the new Black Money Act. The one-time 90-day compliance window ...
 Asian Age3 weeks ago Immunity from FEMA for disclosures in black money window  Business Standard3 weeks ago Black money disclosures to enjoy immunity from FEMA, money-laundering action  Economic Times3 weeks ago Disclosures to enjoy immunity under FEMA: Black Money FAQs  Deccan Herald3 weeks ago
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Times of India

Ford Foundation-govt stand-off ends as NGO agrees to come under Fema

The confrontation between the government and Ford Foundation seems set to blow over with the two sides settling down for a resolution where the US donor has agreed in principle to register its Indian arm under the Foreign Exchange Management Act, 1999.
 Times of India2 weeks ago Ford Foundation-government stand-off ends as NGO agrees to come under Fema  Economic Times2 weeks ago Govt asks Ford Foundation to register under FEMA  Times of India1 month ago Modi government asks Ford Foundation to register under FEMA  Economic Times1 month ago
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Times of India

ED clubs FEMA, PMLA charges against Lalit Modi to prepare "watertight" case

Seeking to nail Lalit Modi and others in a money laundering case relating to IPL, the ED has now added to its FIR various charges of FEMA violations detected against them in conduct of the T-20 league to prepare a "watertight" case. The inclusion of forex ...
 Deccan Herald1 month ago Enforcement Directorate clubs FEMA, PMLA charges against Lalit Modi to prepare "watertight" case  Economic Times1 month ago ED prepares 'watertight' case to nail Lalit Modi  Times of India1 month ago ED moves to build watertight case against Lalit Modi  Deccan Herald1 month ago
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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 Herald1 month ago After Sushma Swaraj row, ED steps up probe into FEMA violation case against Lalit Modi  First Post.com1 month ago Enforcement Directorate steps up probe in Lalit Modi owned firm for FEMA violation  DNA1 month ago ED steps up probe into FEMA violation case against Lalit Modi owned firm  Jagran Post1 month 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.
 DNA1 month ago
First Post.com

Swaraj, daughter help ED accused: Under BJP rule, Lalit Modi's achhe did have already begun

For almost four years, Lalit Kumar Modi was on the run for alleged violation of Foreign Exchange Management Act (FEMA). But soon after the Narendra Modi government came to power, his achhe din began. The post Swaraj, daughter help ED accused: Under BJP rule, ...
 First Post.com1 month ago Sushma Swaraj, daughter help ED accused: It's achhe din for Lalit Modi under BJP rule  First Post.com1 month ago Swaraj, daughter help ED accused: Lalit Modi's achhe din have already begun under BJP rule  First Post.com1 month ago

Goa mining co gets Rs 139cr ED notice

Special director of Enforcement directorate (ED), Mumbai on Tuesday issued Foreign Exchange Management Act (FEMA) show cause notice of Rs 136.93 crores on Magnum Minerals Pvt Ltd, for not declaring export proceeds, under invoicing exports and differential ...
 Times of India2 months ago ED notice to Goa iron ore export firm for FEMA violation  Prokerala2 months ago
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