rediff.com

NewsApp (Free)

Read news as it happens
Download NewsApp

Available on  

Rediff News  All News 

Fema

Rediff.com  »  News  »   Fema

  News for Fema

  • News
  • Business
  • Movies
  • Sports

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......
  Videos for Fema
 fema video
 fema video
 fema video
 fema video
 fema video
 fema video
 fema video
 fema video
 fema video
  Web results for Fema
Enforcement Directorate issues second summons to AirAsia India's ex-CEO Mittu Chandilya in FEMA case

First summons had returned back to ED due to Chandilya's non-availability at given address. 2 ED is investigating allegations made by Cyrus Mistry... ...

http://indiatoday.intoday.in/story/enforcement-directorate-ed-second-summons-airasia-ex-ceo-mittu-chandilya-fema/1/933522.html
After Mallya's arrest, what awaits former IPL chief Lalit Modi?

The arrest of liquor baron Vijay Mallya has ignited hopes of a possible extradition of another fugitive Lalit Modi, a former cricket administrator... ...

http://www.deccanherald.com/content/606998/after-mallyas-arrest-awaits-former.html
Chidambaram

[India], Apr. 17 (ANI): Senior Congress leader P. Chidambaram came down heavily on the Enforcement Directorate for issuing a show-cause notice to... ...

http://www.sify.com/news/govt-cant-silence-me-by-targeting-my-son-chidambaram-news-national-rerwNzidcdjfe.html
ED issues notice to Karti, Chennai health firm

The Enforcement Directorate (ED) has issued a show cause notice to Karti Chidambaram, son of senior Congress leader P Chidamabarm, and a firm... ...

http://www.business-standard.com/article/pti-stories/fema-case-ed-issues-notice-to-karti-chennai-health-firm-117041700705_1.html
ED notice to Vasan Healthcare for FEMA violations

ED also served a notice to Advantage Strategic Consulting ...

http://www.business-standard.com/article/current-affairs/ed-notice-to-vasan-healthcare-for-fema-violations-worth-rs-2262-cr-117041700445_1.html

Top Coverage News


Coming to India and making

Success in manufacturing is not just about being cheap - cheap labour, cheap land, cheap power...
Broswe by: A B C D E F G H I J K L M N O P Q R S T U V W X Y Z