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Speaker rejects BJP, Left demand for debate on FEMA

Opposition Bharatiya Janata Party and Left parties on Tuesday demanded separate debates with voting on Foreign Direct Investment in retail and related amendments in Foreign Exchange Management Act......

'One House nod enough for FEMA notification on FDI'

The FEMA notification dealing with foreign direct investment in retail has to be passed by only one House of Parliament, Parliamentary Affairs Minister Kamal Nath has claimed belying the Opposition......

DRI slaps FEMA on Pakistani singer Rahat, manager

The Directorate of Revenue Intelligence on Saturday slapped the charges of Foreign Exchange Management Act and Customs Act violation against Pakistani Sufi Singer Rahat Fateh Ali Khan and his......

2 Indian-Americans indicted in FEMA fraud

A non resident Indian father-son duo in the United States have been charged with defrauding the Federal Emergency Management Agency of funds meant for victims of Hurricane Katrina.Ramesh Patel, 51,......

Obama assures all federal support to tornado-hit Oklahoma

United States President Barack Obama on Tuesday assured full federal support to Oklahoma City, where many areas have been devastated following the monstrous tornado that hit the region, leaving at......

Of Welspun, Cyprus and the FEMA conundrum

The sluggish legal system in India makes it extremely difficult for law-enforcing agencies in the ministry of finance to punish violations of foreign exchange laws. Unfortunately, it is not just......

2G: ED issues notices on FEMA violations of Rs 3,805 cr

The Enforcement Directorate (ED) on Wednesday issued show causes notices for alleged foreign exchange violations of Rs 3,805 crore (Rs 38.05 billion) to telecom firms and other entities as part of......

'Walmart under ED lens for alleged FEMA violation'

The government on Thursday said the Enforcement Directorate is probing alleged violation of FDI regulations by cash and carry chain Walmart. "Directorate of Enforcement has taken appropriate action......

Fema regulations will not hamper FDI in retail

A recent public interest suit in the Supreme Court over foreign direct investment (FDI) in retail may have thrown the industry into a tizzy, but lawyers, constitutional experts and government......

ED may impose penalty on Reebok for Fema violation

The Enforcement Directorate (ED) is proposing a penalty on German sportswear giant Adidas' subsidiary Reebok India for alleged violations of the Foreign Exchange Management Act (Fema). After its......

Mallika Sherawat's brother booked under FEMA

Vikram Lamba, brother of Bollywood actress Mallika Sherawat, was today booked under the Foreign Exchange Management Act (FEMA) for carrying foreign currency beyond permissible limit and not......

BCCI blames Modi for FEMA violations in IPL

Under fire over allegations of foreign exchange violations in IPL, BCCI's top officials o Wednesday blamed sacked Commissioner Lalit Modi for "mistakes" as they told a Parliamentary panel that they......

'I stand vindicated,' says Lalit Modi, after passport restoration order

Former Indian Premier League Commissioner Lalit Modi took to Twitter on Wednesday after the Delhi high court ordered restoration of his passport, thanking the people who stood by him. "I want to......

Former BCCI chief Manohar, ruling group in war of words

Former Board of Control for Cricket in India president and eminent lawyer Shashank Manohar was engaged in a proxy war of words with BCCI secretary Sanjay Patel over Tamil Nadu strongman N......

All payments during IPL in SA in 2009 were legitimate: BCCI

The Board of Control for Cricket in India on Saturday refuted allegations that it violated India's foreign exchange regulations while conducting the second edition of the Indian Premier League in......

HC sets aside ED notice to former BCCI chief Manohar

In relief to former Board of Control for Cricket in India president Shashank Manohar, the Bombay high court on Wednesday quashed and set aside a notice issued by the Enforcement Directorate......
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  Web results for Fema
Fema related query

An Indian Entity have a foreign Branch Office(BO) in Singapore.BO billed and shipped software licenses to an Indian Entity, the customer. The... ...

http://www.caclubindia.com/forum/fema-related-query-326710.asp
S. Bahl and Co.

S. Bahl & Co.'s Vacancy Details Name S. Bahl & Co. Job Title Senior Manager, Statutory Audit Location New... ...

http://www.caclubindia.com/ccc/empolyer_list.asp?ccc_employer_id=9481
Black money cases to get top priority, says ED

NEW DELHI: The Enforcement Directorate has accorded a "high priority" for combating cases related to black money even as it surpassed previous... ...

http://economictimes.indiatimes.com/news/politics-and-nation/high-priority-given-to-probe-black-money-cases-says-enforcement-directorate/articleshow/47120676.cms
Laons from us in individual capacity

Dear Experts, One of Indian Residential Status Individual is taking loan from US, of $ 2, 00,000 in his individual capacity for starting new... ...

http://www.caclubindia.com/forum/laons-from-us-in-individual-capacity-326561.asp
Harder days for those involved in illegal money abroad says FM

FM: Harder Days for those Involved in Illegal and Illicit Transfer of Money Across the Border; Various Steps Taken by the Present Government to... ...

http://www.caclubindia.com/news/harder-days-for-those-involved-in-illegal-money-abroad-says-fm-14857.asp

Related Tags


  1. gujarat
  2. bjp
  3. india
  4. lok sabha
  5. supreme court
  6. upa
  7. bharatiya janata party
  8. congress
  9. new delhi
  10. united progressive alliance
  11. ahmedabad
  12. sonia gandhi
  13. nda
  14. rahul gandhi
  15. rajnath singh
  16. nitin gadkari
  17. delhi
  18. manmohan singh
  19. bihar
  20. national democratic alliance
  21. jd-u
  22. nitish kumar
  23. rashtriya swayamsevak sangh
  24. uttar pradesh
  25. photo
  26. advani
  27. central bureau of investigation
  28. rss
  29. janata dal-united
  30. ips

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