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The tale of the 16 ED notices to Lalit Modi

Lalit Modi has received 16 showcause notices from the Enforcement Directorate for alleged violations of the Foreign Exchange Management Act. Of these, 15 were issued under the United Progressive......

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......

We have fine-tuned our strategy on FDI vote: BJP

The Bharatiya Janata Party on Tuesday said it is against rushing through the Foreign Direct Investment-related Foreign Exchange Management Act notification in Parliament along with the main debate......

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......

Blackmoney SIT reviews IPL, Lalit Modi cases; seeks more updates

The Special Investigation Team on black money on Tuesday sought update from multiple probe agencies on the role of Lalit Modi in alleged financial irregularities in the T-20 cricket tournament.......

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......

$1 trillion forex reserves in India: A pipe dream

India’s foreign exchange reserves, already at an all-time high, are growing at a brisk pace.  From $275 billion on September 6, 2013, when the currency crisis was at its peak, the next......

Why asset managers are betting big on ETFs these days

Investors in India tend to opt for actively managed funds over ETFs due to the former’s outperformance. Exchange-traded funds (ETFs) seem to be the flavour of the season. Three different......

No end to Sahara's troubles, ED slaps notice on London deal

The Enforcement Directorate on Friday slapped a show cause notice on Sahara group for alleged violations of foreign exchange laws to the tune of Rs 3,600 crore (Rs 36 billion) in connection with......

Indians can invest up to $2,50,000 overseas annually

Encouraged by foreign exchange reserves touching record levels, the Reserve Bank on Tuesday  doubled the annual overseas investment ceiling for individuals to $2,50,000. "On a review of the......

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 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......
  Web results for Foreign Exchange Management
Why rupee may survive Greek debt crisis

MUMBAI: However much a city administration is prepared to face the cyclone, it is difficult to prevent trees getting uprooted, short-duration power... ...

http://economictimes.feedsportal.com/c/33041/f/534022/s/47b00773/sc/24/l/0Leconomictimes0Bindiatimes0N0Cmarkets0Cforex0Cimproved0Emacros0Eto0Eshield0Erupee0Efrom0Egreek0Eturmoil0Carticleshow0C478723220Bcms/story01.htm
Daily Market Strategy - Knockdown to continue at start! Sensex, Nifty could recover later

Perseverance is a great element of success. If you only knock long enough and loud enough at the gate, you are sure to wake up somebody. - Henry... ...

http://www.indiainfoline.com/article/news-top-story/daily-market-strategy-knockdown-to-continue-at-start-sensex-nifty-could-recover-later-115063000173_1.html
What effect will the Chinese markets have on Sensex?

Image: People look at an electronic board at a brokerage house in Shanghai. Photograph: Aly Song/Reuters Indian markets under-performed this... ...

http://www.rediff.com/money/report/what-effect-will-the-chinese-markets-have-on-sensex/20150630.htm
Enforcement Directorate goes to Singapore on Lalit Modi's trail

Lalit Modi had continued to stay in UK despite the Indian government revoking his passport in 2010. In the first major step against former IPL... ...

http://indianexpress.com/article/india/india-others/letters-rogatory-ed-goes-to-singapore-on-lalit-modis-trail/
Patna Round-Up

RBI session The Reserve Bank of India, Patna, organised an interactive session with the representatives of different banks on the issue of... ...

http://www.telegraphindia.com/1150630/jsp/bihar/story_28651.jsp

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  2. bjp
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  5. supreme court
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  9. new delhi
  10. united progressive alliance
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  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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