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About 848 results for "fema"

Docomo's response yet to be examined: Tata Sons
International Business Times India

In compliance with FEMA rules in DOCOMO case: Tata Sons

In a fresh twist to the battle between the Tata Group and its estranged partner DOCOMO, CNBC-TV18 learns the Enforcement Directorate might be looking into the billion-dollar deal for alleged Foreign Exchange Management Act (FEMA) violations, reports CNBC-TV18. Money Control, 2 weeks ago
Docomo's response yet to be examined: Tata Sons International Business Times India, 23 hours ago
No change to rule for Tata: Centre Asian Age, 3 weeks ago

478 images for fema

Independent Journal, 1 day ago
FEMA, 2 days ago
Indian Express, 2 days ago
KNOM Radio Mission, 3 days ago
FEMA, 6 days ago
TV Technology, 17 hours ago
IBN Live, 3 hours ago
TV Technology, 16 hours ago
TV Technology, 16 hours ago, 11 hours ago

Exporters stash away dollars, may face action

Special Investigation Team (SIT) on blackmoney has asked ED to take actions against over 788 exporters under FEMA for not bringing back exports proceeds into the country. Each of these companies have exports proceeds of Rs100 crore in foreign countries for ...
 Asian Age2 months ago SIT red flags nearly 800 export cos for FEMA violations  Money Control2 months ago SIT directs Enforcement Directorate to take necessary action under FEMA with respect to 216 Companies for the period before 1st March, 2016 and against 572 Companies for the period after 1st March, 2016 for which each such Company had export proceeds pending for realisation for more than Rs. 100 crore  PIB2 months ago SIT asks RBI to share black money data with govt agencies  Deccan Herald3 weeks ago
Money Control

RBI penalises 13 banks for violating KYC norms, FEMA

The Reserve Bank of India (RBI) has penalised 13 banks for violating Know Your Customer (KYC) norms. The central bank has also advised eight banks to put in place measures to ensure strict compliance of KYC requirements and Foreign Exchange Management Act ...
 Deccan Herald2 months ago RBI slaps Rs 27-cr penalty on 13 banks for FEMA violations  Deccan Herald2 months ago Is your bank among these 13 lenders fined Rs 27 cr for FEMA violations?  Money Today2 months ago RBI imposes Rs 27 crore penalty on 13 banks for FEMA violations  News on Air2 months ago

FEMA cases filed against 15 companies over Rs 17,789.9 crore: Govt

These have received FDI from tax havens like Mauritius, Singapore and Virgin Islands
 Business Standard2 months ago

ED probing 1,800 entities for possible FEMA rule breaches

The Enforcement Directorate is probing transactions totalling about Rs.11,700 crore by more than 1,800 entities holding accounts with branches of ICICI Bank for possible breaches of foreign exchange rules, according to sources at the nodal agency tasked with ...
 The Hindu2 months ago
Money Today

SIT asks ED to act against 688 exporters for FEMA violations

Don't like ads? Neither do we, but they help us bring all this content to you, absolutely free. Please whitelist us to continue reading and watching news from India's most trusted news source. KNOW MORELatest News Tomato, potato, onion: Why are they so ...
 Money Today2 months ago

Amarinders son appears before ED in FEMA case

Jalandhar, July 21 - After giving a miss on two earlier summons, Raninder Singh, the son of Punjab Congress president Amarinder Singh, appeared before the Enforcement Directorate (ED) here on Thursday in connection with a Foreign Exchange Management Act ...
 Nerve2 months ago Amarinder's son appears before ED in FEMA case  Business Standard2 months ago

Can an NRI open NPS account?

Contributions made by NRI are subject to regulatory requirements as prescribed by RBI and FEMA from time to time
 Value Research Online2 months ago

FEMA Pulls Funding for Oakland, Berkeley Clear Cutting

The City of Oakland just lost millions of dollars in federal funding. Given what the intended use of that money was for, that's a good thing. Combined with similar funding for UC Berkeley and the East Bay Regional Parks District (EBRPD), over ...
 Huffington Post1 day ago

FEMA approves portable classrooms for flood-ravaged West Virginia school system

Herbert Hoover High in Kanawha County, W.Va., will be rebuilt after sustaining significant damage in flooding. WSAZ-TV The Federal Emergency Management Agency has approved plans to allow the Kanawha County (W.Va.) school district to place ...
 American School and University2 weeks ago Kanawha County (W.Va.) schools gets $1.5 million grant for flood relief  American School and University6 days ago
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