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About 742 results for "fema"

Kamakshi Forex under ED lens for FEMA violations

NT NETWORK PANAJI Much before the multi-core investment fraud by Kamakshi Forex came to the fore, the Enforcement Directorate had begun a probe against the firm for alleged violations of the Foreign Exchange Management Act. Sources said the ED ... Navhind Times, 2 days ago

ED searches Bengaluru firm in FEMA case

The Enforcement Directorate (ED)has conducted searches on a Bengaluru-based prominent venturecapital investor firm in connection with its alleged forexviolations probe against Vasan Eye Care, a Chennai-basedhealthcare group.
 Money Control2 weeks ago ED searches premises of venture capital firm  Deccan Herald2 weeks ago

Ringing Bells under lens for alleged FEMA violation

Taking suo moto action based on news coverage related to the company, the Corporate Affairs Ministry on February 19 asked SFIO to keep a watch on the activities of the firm. Image: Mohit Goel Director of Ringing Bells, with CEO Dhaarna Goel during the launch of Smartphone-Ringing Bells Freedom 251, in New Delhi. Photograph: Manvender Vashist/PTI     The Directorate of Enforcement is investigating Ringing Bells, the company which has launched smartphone for Rs 251, for alleged ...
 Rediff.com1 month ago ED probing Ringing Bells for alleged FEMA violation: Prasad  Money Control1 month ago ED investigating Ringing Bells for alleged FEMA violation: Ravi Shankar Prasad  DNA1 month ago

Banks will recover every penny from Vijay Mallya: Arun Jaitley

Jaitley further said that when Lalit Modi went abroad, Congress was in power and a case was registered under FEMA
 DNA1 month ago Black money: Assets may be seized under FEMA  Economic Times2 months ago Black money: Agencies may get power to seize assets under FEMA  Economic Times2 months ago Congress asks why Vijay Mallya was not arrested before he fled to London  India Today1 month ago
Business Line

HSBC India under RBI lens for breaches

Central bank found HSBC may have encouraged FEMA violations, reveals RTI Mumbai, February 22: A scrutiny report by the Reserve Bank of India on the processes followed by HSBCs India unit has revealed a number of inconsistencies in the banking operations, ...
 Business Line2 months ago

RBI holds interface on FEMA in Mangaluru

Foreign Exchange Management Act (FEMA) plays a crucial role in expanding India’s interface with the rest of the world, according to AK Pandey, Chief General Manager of Foreign Exchange Department of ...
 Business Line2 months ago RBI holds interface on FEMA in Manipal  Business Line2 months ago
India Infoline

RBI amends FEMA norms on 49% FDI Cap in insurance Cos

In exercise of the powers conferred by clause (b) of sub-section (3) of Section 6 and Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India has made following amendments in the Foreign Exchange Management In exercise ...
 India Infoline1 month ago
India Infoline

ED keeps an eye on e-commerce firms under FEMA: Nirmala Sitharaman

Based on the outcome of the investigation, appropriate action under the provision of FEMA is taken in such cases. Enforcement Directorate conducts investigations under the Foreign Exchange Management Act, 1999 (FEMA) for possible contravention of FDI norms / ...
 India Infoline1 month ago
Daiji World

Udupi: Banking being extended to villages: RBI regional director at FEMA expo

Pics: Umesh Marpalli Daijiworld Media Network - Udupi (HB) Udupi, Feb 20: A two-day Foreign Exchange Management Act (FEMA) exhibition-cum-interface organized by Reserve Bank of India, Bengaluru in association with Syndicate Bank was inaugurated at Golden ...
 Daiji World2 months ago
Equipment World

BRIEF: FEMA extends proof of loss form filing deadline from March storms [The Advocate, Baton Rouge, La.]

May 03--The Federal Emergency Management Agency has granted a 60-day extension for filing proof of loss forms by National Flood Insurance Program policyholders affected by storms across the state in March. The program normally requires ...
 Bloomberg2 days ago FEMA approves grant to rebuild flood-damaged roads in the Rio Grande Valley  Equipment World1 week ago FEMA Grants Proof of Loss Extension to Louisiana NFIP Policyholders  Insurance Journal1 week ago
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