The Enforcement Directorate on Tuesday seized assets worth Rs 20.87 crore belonging to the director of Dabur India Limited under Foreign Exchange... ...http://smetimes.tradeindia.com/smetimes/news/industry/2018/May/22/dabur-india-ed38422.html
The ED today said it has seized assets worth Rs 20.87 crore of Dabur group Director Pradip Burman in connection with its FEMA probe in the HSBC... ...http://www.business-standard.com/article/pti-stories/hsbc-black-money-list-ed-seizes-rs-20-87cr-assets-of-dabur-s-burman-118052200470_1.html
NEW DELHI: The Reserve Bank of India and the department of industrial policy and promotion ( DIPP) have not raised any objections to increase in... ...https://economictimes.indiatimes.com/news/company/corporate-trends/no-objection-from-rbi-and-dipp-to-fdi-increase-in-idea-cellular-officials/articleshow/64070108.cms
The Enforcement Directorate (ED) has issued a FEMA showcause notice to Kashmiri businessman Zahoor Ahmed Shah Watali, arrested by the NIA in an... ...http://www.business-standard.com/article/pti-stories/ed-slaps-fema-notice-against-kashmiri-businessman-watali-118042700826_1.html
Complaints related to alleged violation of FDI norms by e-commerce players have been forwarded to the Enforcement Directorate (ED) for appropriate... ...http://www.business-standard.com/article/pti-stories/complaints-related-to-fdi-norm-violation-by-e-tailers-sent-to-ed-dipp-secy-118042700432_1.html
Presentation to students
Foreign Exchange Management Manual &...