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ED summons Amrinder's son in FEMA violation case

The Enforcement Directorate has summoned Raninder Singh, son of former Punjab Chief Minister Capt Amrinder Singh, in connection with its probe against him for alleged forex contraventions and......

ED steps up probe in Lalit Modi owned firm for FEMA violation

The Enforcement Directorate has stepped up its probe into a foreign exchange violation case against former Indian Premier League boss Lalit Modi which involves alleged illegal routing of Rs 21......

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......

RBI slaps Rs 27-cr penalty on 13 banks for FEMA violations

The RBI also looked into the effectiveness of systems and processes for implementation of KYC norms In a major crackdown for FEMA violations and KYC lapses, the RBI has imposed Rs 27-crore (Rs 270......

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......

Black money: Disclosures to enjoy immunity under FEMA

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......

FEMA case against Ramdev may be dropped

Enforcement Directorate (ED) may close a case of alleged foreign exchange violation it had initiated a few years ago against yoga exponent Ramdev and his Haridwar-based trusts due to insufficient......

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......

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......

ED slaps show-cause notice to SRK, Gauri, Juhi

ED notice to SRK, Gauri, Juhi for  73 Cr violation under FEMA IMAGE: Shah Rukh Khan and Juhi Chawla. Photographs: Pradeep Bandekar The Enforcement Directorate, on Friday, issued a......

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......

ED issues third summon to Shah Rukh over KKR shares row

Image: Shah Rukh Khan. Photograph: KKR The Enforcement Directorate (ED) has again issued summons to Shah Rukh Khan in connection with the sale of shares of his IPL franchise Knight Riders Sports......

Enforcement Directorate seeks non-bailable warrant against Lalit Modi

The Enforcement Directorate moved a special court in Mumbai on Monday seeking issuance of a non-bailable warrant (NBW) against former Indian Premier League chief Lalit Modi in alleged money......

IPL money laundering case: ED seeks legal assistance 'overseas'

Former IPL Chairman Lalit Modi with the owner of Royal Challengers Bangalore Vijay Mallya. Photograph: Getty Images The Enforcement Directorate (ED) has sought legal assistance from Singapore......
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  Web results for Fema
Centre scraps FIPB to 'further liberalise' FDI regime

India has scrapped the 25-year-old foreign investment advisory body Foreign Investment Promotion Board as it looks to attract more foreign direct... ...

http://www.rediff.com/money/report/centre-scraps-fipb-to-further-liberalise-fdi-regime/20170524.htm
after Lalu, Chidambaram & son raided

The Narendra Modi government seems to be on a mission to crack down on senior leaders of the Opposition. On Tuesday, 16 May, former Union Minister... ...

http://www.catchnews.com/politics-news/govt-cracks-down-on-oppn-leaders-after-lalu-chidambaram-son-raided-61445.html
CBI conducts raids at Chidambaram, son's residences

The Central Bureau of Investigation (CBI) authorities carried out raids at the residences of former Union Finance Minister P Chidambaram and his... ...

http://www.deccanherald.com/content/611831/cbi-conducts-raids-chidambaram-sons.html
OMG! A Bollywood superstar has come under the scanner of the Enforcement Directorate

Bollywood, besides being a mecca of dreams, is also a place for making big money through the form of films, brands, performances etc. While some... ...

http://www.bollywoodhungama.com/news/bollywood/omg-bollywood-superstar-come-scanner-enforcement-directorate/
Jaitley awards ED officers

Union Finance Minister Arun Jaitley today awarded ED investigators for conducting good investigations in various high-profile cases of money... ...

http://www.business-standard.com/article/pti-stories/jaitley-awards-ed-officers-117042900679_1.html

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  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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