The action was taken under the provisions of Section 37A of Foreign Exchange Management Act, 1999 (FEMA) in lieu of foreign assets illegally held... ...https://www.hindustantimes.com/india-news/ed-seizes-rs-86-38-cr-assets-of-hyderabad-based-software-tech-park/story-v7nU1B3LVfn9EzdMR93gdJ.html
USA-PUERTORICO-FEMA:Puerto Ricans worry political turmoil could further delay federal aid ...https://timesofindia.indiatimes.com/world/us/puerto-ricans-worry-political-turmoil-could-further-delay-federal-aid/articleshow/70432479.cms
The forensic audit, ordered in 2018 by the Supreme Court, revealed that JP Morgan knew Amrapali Zodiac was diverting money received from homebuyers... ...https://www.moneycontrol.com/news/real-estate/amrapali-received-rs-85-crorejp-morganviolationfemafdi-norms-says-supreme-court_12787921.html
The Supreme Court on Tuesday held that Rs 85 crore investment by J P Morgan firm in Amrapali group through FDI route was a ploy to divert... ...http://timesofindia.indiatimes.com/india/amrapali-used-fdi-route-to-divert-homebuyers-money-to-overseas-sc/articleshow/70350815.cms
ED is probing the deal for alleged violations of FEMA ...https://www.moneycontrol.com/news/business/exclusive-ed-probes-largest-investorfuture-generali_12676101.html
Presentation to students
Foreign Exchange Management Manual &...