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About 962 results for "fema"

FEMA Awards AT&T Government Solutions a Four Year Communications Modernization Contract
WashingtonExec

FEMA Awards AT&T Government Solutions a Four Year Communicatio...

Chris Smith, VP of Technology, AT&T Government Solutions It was announced on August 27th that the U.S. Federal Emergency Management Agency (FEMA) awarded AT&T Corporation a 4 year contract to aid in the improvement and modernization of FEMA's ... WashingtonExec, 3 days ago
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Indian Express

Hasan Ali Khan gets bail in FEMA case

Hasan Ali Khan The Bombay High Court Wednesday granted bail to Pune-based stud farm owner and alleged hawala operator Hasan Ali Khan in connection with a foreign exchange violation case filed against him by the Enforcement Directorate (ED). ...
 Indian Express3 weeks ago FEMA violation case: HC grants anticipatory bail to Teesta Setalvad  Hindustan Times3 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 Age2 months ago Immunity from FEMA for disclosures in black money window  Business Standard2 months ago Black money disclosures to enjoy immunity from FEMA, money-laundering action  Economic Times2 months ago Disclosures to enjoy immunity under FEMA: Black Money FAQs  Deccan Herald2 months ago
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Rediff.com

Lalit faced FEMA case when Pranab was FM, says Chidambaram

Under attack from the Modi government for following the “wrong route” to nail Lalit Modi, former Union minister P Chidambaram on Thursday tried to deflect the charges arguing that the Foreign Exchange Management Act (FEMA) proceedings ...
 Deccan Herald3 weeks ago ED to grill accountant in Lalit Modi probe  Asian Age3 weeks ago ED grills ex-director in Lalit Modi-led firm, Dushyant Raje could be questioned next  Times of India1 month ago Lalit Modi praises PM  Deccan Herald2 months 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 India1 month ago Ford Foundation-government stand-off ends as NGO agrees to come under Fema  Economic Times1 month ago Govt asks Ford Foundation to register under FEMA  Times of India2 months ago Modi government asks Ford Foundation to register under FEMA  Economic Times2 months ago
MSN India

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

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 India1 month ago ‘No appeal against Lalit passport’  Asian Age1 month ago
DNA 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 Herald2 months ago Enforcement Directorate clubs FEMA, PMLA charges against Lalit Modi to prepare "watertight" case  Economic Times2 months ago Louis Berger bribery case: ED seizes property documents worth Rs 100 crores  DNA India2 weeks ago Lalit Modi gets ED summons in money-laundering case  Deccan Herald2 months 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 Herald2 months ago After Sushma Swaraj row, ED steps up probe into FEMA violation case against Lalit Modi  First Post.com2 months ago Enforcement Directorate steps up probe in Lalit Modi owned firm for FEMA violation  DNA2 months ago ED steps up probe into FEMA violation case against Lalit Modi owned firm  Jagran Post2 months 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.
 DNA2 months 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.com2 months ago Sushma Swaraj, daughter help ED accused: It's achhe din for Lalit Modi under BJP rule  First Post.com2 months ago Swaraj, daughter help ED accused: Lalit Modi's achhe din have already begun under BJP rule  First Post.com2 months ago
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