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About 269 results for "foreign exchange management"

The CBI has based its FIR on the complaint forwarded by

the Enforcement Directorate chief Karnal Singh, who alleged that in the course of investigation in a Foreign Exchange Management Act (FEMA) case against AMQ Group of companies owned by Qureshi, it transpired that the businessman was acting as a middleman for ... DNA, 1 day ago

52 images for foreign exchange management

Indian Express, 2 weeks ago
IBN Live, 18 hours ago
Indian Express, 1 month ago
Indian Express, 1 month ago
Deccan Chronicle, 2 months ago, 1 month ago
Financial Express, 1 month ago
Seeking Alpha, 3 weeks ago, 4 weeks ago
Siasat Daily, 3 weeks ago

Demonetization: NRIs can exchange old Rs 500, Rs 1000 notes till June 30

The provision to exchange old Rs 500 and Rs 1,000 notes would be subject to Foreign Exchange Management (Export and Import of Currency) Regulations, 2015.
 DNA1 month ago NRIs can deposit old banknotes till June 30  Deccan Herald1 month ago NRIs watch out: Stricter norms for you!  Rediff.com2 months ago Nepal bans new Indian currency notes  The Hindu2 months ago
Money Control

'Top corporates in India unprepared for managing forex risks'

Top corporates in the country arenot prepared for managing foreign exchange risks with morethat 50 per cent of them highly sensitive to rupeedepreciation, says a report.
 Money Control4 weeks ago

Air Asia CFO to appear before ED in FEMA violation case

Chief Financial Officer (CFO) Ankur Khanna, under the Foreign Exchange Management Act (FEMA) to probe alleged fraudulent transactions of Rs. 22 crore. The agency is probing the case based on ousted Tata Group Chairman Cyrus Mistry's allegation that "recent ...
 Business Standard1 month ago ED summons to Air Asia India for FEMA violations  The Hindu2 months ago ED questions AirAsia India's CFO in FEMA case  Deccan Herald1 month ago

Demonetization: 50 bank branches under scanner for money laundering, hawala dealings

The Enforcement Directorate will inquire if the Foreign Exchange Management Act was violated in any of the cases under the Prevention of Money Laundering Act.
 DNA2 months ago 50 bank branches under ED lens for money laundering  The Financial Chronicle2 months ago

How distorted laws are helping India Inc to bypass FDI rules

Bhargavi Zaveri and Radhika Pandey explain how complexities of foreign exchange rules are used by India Inc to dispute contractual obligations. Foreign Exchange Management Act, 1999 or FEMA, the current law governing all foreign exchange transactions with Indian residents, creates artificial distortions between identical economic transactions and allows excessive discretion resulting in ad hoc administration. Two ongoing litigations involving foreign investors underscore this need.
 Rediff.com1 month ago

NSE chief Ramkrishna quits

Chitra Ramkrishna, managing director and chief executive officer of National Stock Exchange of India (NSE), has resigned from her post citing personal reasons, said an NSE statement issued on Friday. “The board of directors of NSE met today and accepted the ...
 The Financial Chronicle2 months ago An untimely scam  The Financial Chronicle2 months ago CEO Chitra Ramkrishna quits NSE weeks before IPO, stuns investors  Sify2 months ago CEO quits National Stock Exchange weeks before planned IPO  Sify2 months ago

China unveils fresh steps to curb capital outflows, spur inflows

BEIJING (Reuters) - China's foreign exchange regulator on Thursday issued new guidelines aimed at helping curb capital outflows from the country and boosting foreign currency inflows, in the latest step to ease pressure on the yuan currency. The State ...
 Sify3 weeks ago Market bears smell blood as China scrambles to plug capital outflows  Sify2 months ago China forex regulator tightens controls to stem capital outflows, sources say  Sify2 months ago

China steps up scrutiny on individual forex purchases in the new year

By Samuel Shen and Engen Tham SHANGHAI (Reuters) - China's foreign exchange regulator said that, starting Jan. 1, 2017, it will step up scrutiny on individual foreign currency purchases and strengthen punishment for illegal money outflows, but the $50,000 ...
 Sify1 month ago Exclusive: Banks forced to cover tracks of China's forex regulator  Sify1 month ago

Listing time to be brought down further: Sebi

In a bid to make primary markets more efficient, the Securities and Exchange Board of India on Saturday said listing time gap would be reduced further from 6 days after the IPO currently, while listing will be allowed for security receipts issued by asset reconstruction company. In a number of reform measures planned for the next fiscal, Sebi also announced setting-up a 'cyber security Lab' for the securities market and a facility for online registration for market intermediaries. The plan ...
 Rediff.com1 week ago
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