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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......

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,......

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......

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......

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......

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......

ED to soon slap penalty notices in 16 cases against Lalit Modi

Former IPL chairman Lalit Modi. Photograph: Ritam Banerjee/Getty Images The ED is in the process of serving final penalty notices in 16 alleged forex violation cases amounting to an......

'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......
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  Web results for Fema
A complete guide to NRI tax implications

RETURNING INDIANS A returning NRI should know and understand various aspects of Foreign Exchange Regulations (FEMA),Indian Taxation and Banking... ...

http://www.caclubindia.com/articles/a-complete-guide-to-nri-tax-implications-24939.asp
Govt vows secrecy on black money

NEW DELHI: The tax department on Thursday vowed complete confidentiality of information filed under the new black money law as it unveiled the... ...

http://timesofindia.indiatimes.com/business/india-business/Govt-vows-secrecy-on-black-money/articleshow/48796506.cms?from=mdr
Out in the Delhi cold, Ford Foundation head moves out

Ramdas wrote in the email that the government was particularly displeased about the grants and that it would take a long time for the foundation to... ...

http://indianexpress.com/article/india/india-others/out-in-the-delhi-cold-ford-foundation-head-moves-out/
Government issues second set of FAQs on black money

In a second set of clarifications in the frequently asked questions (FAQs) format, the government on Thursday reiterated total confidentiality of... ...

http://www.siasat.com/news/government-issues-second-set-faqs-black-money-829184/
Flood Safety Tips

From the Wires Sep. 2, 2015 11:17 AM WASHINGTON , Sept. 2, 2015 /PRNewswire/ -- As part of National Preparedness Month, FEMA will be... ...

http://in.sys-con.com/node/3439387

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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