Under the EB-5 visa programme you can become a US citizen provided you invest $500,000 in an approved project and create targeted employment.But... ...http://www.rediff.com/money/report/have-500000-you-can-become-a-us-citizen/20180317.htm
The then Chief Manager of State Bank of Travancore (now State Bank of India), A.K. Naseer Khan, appeared before the Special Director, Enforcement... ...http://www.business-standard.com/article/news-ani/fema-violation-ed-adjourns-cross-examination-of-naseer-khan-118030900881_1.html
New Delhi : The ongoing Punjab National Bank (PNB) fraud case took a turn for the worse on Tuesday as the bank reported an additional Rs 1,300... ...http://www.sify.com/finance/pnb-fraud-touches-rs-126k-crore-as-nirav-modi-firm-in-us-files-for-bankruptcy-news-bank-sc1uahjjeafid.html
The Bombay High Court today permitted representatives of the Board of Control for Cricket in India (BCCI) to remain present during the cross... ...http://www.deccanherald.com/content/662012/hc-allows-bcci-present-during.html
This case relates to the approval given by the FIPB while his father was Union Finance Minister. ...http://zeenews.india.com/india/karti-chidambaram-arrested-by-cbi-for-fema-violation-2085099.html
Presentation to students
Foreign Exchange Management Manual &...