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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......

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,......

Tracing the rise and fall of the King of Good Times

Vijay Mallya is accused of money laundering and violating the FEMA. UK Home Secretary Sajid Javid ordered the extradition of Vijay Mallya who is wanted in India for alleged fraud and money......

FEMA norms may be amended to ease remittances

According to the data available on the Reserve Bank of India’s website, net workers’ remittances in April-June 2018 were $11.5 billion The Narendra Modi government is planning to bring......

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......

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......

BCCI to deposit Rs 9.72 cr to ED as penalty on behalf of former treasurer

The BCCI has decided to pay a penalty of Rs 9.72 crore imposed on its former treasurer MP Pandove by the Enforcement Directorate (ED) for alleged violation of Foreign Exchange Management Act (FEMA)......

Here's why ED slapped 121-crore penalty on BCCI

IMAGE: Narayanaswami Srinivasan. Photograph: BCCI The Board of Control for Cricket in India and its officials did not open a separate bank account in South Africa after transferring Rs 243......

IPL 2009: ED slaps Rs 121-crore penalty on BCCI

IMAGE: Former IPL commissioner Lalit Modi. Photograph: Getty Images The Enforcement Directorate (ED) on Thursday slapped a penalty of over Rs 121 crore on the Board of Control for Cricket in......

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......
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  Web results for Fema
Deepika, Katrina or Kareena would fit the bill for Rohit Shetty's fema...

Deepika, Katrina or Kareena would fit the bill for Rohit Shetty's fema... ...

http://www.dnaindia.com/bollywood/report-deepika-katrina-or-kareena-would-fit-the-bill-for-rohit-shetty-s-female-cop-drama-ajay-devgn-2751264
PNB to remain PNB Housing Finance's sole promoter

Mumbai: Lending major Punjab National Bank (PNB) will remain as the sole promoter of PNB Housing Finance (PNBHF), after stake sale agreements with... ...

http://www.sify.com/finance/pnb-to-remain-pnb-housing-finances-sole-promoter-news-bank-tfqxukgeafije.html
ED seizes Delhi flat, Haryana land of Delhi minister Kailash Gahlot#39;s brother under FEMA

Kailash Gahlot had denied any wrongdoing and the AAP had called the action "political vendetta." ...

https://www.moneycontrol.com/news/politics/ed-seizes-delhi-flat-haryana-landdelhi-minister-kailash-gahlot39s-brother-under-fema_12470801.html
ED seizes asset worth Rs 1.46 crore of Kailash Gahlot’s brother

The assets were seized in lieu of those Harish Gehlot held in the UAE under section 37 A of FEMA ...

https://www.thehindubusinessline.com/news/ed-seizes-asset-worth-rs-146-crore-of-kailash-gahlots-brother/article27057329.ece
Congress

New Delhi: Latching on to the recent Supreme Court judgement giving the Reserve Bank of India (RBI) a "last opportunity" to disclose the list of... ...

http://www.sify.com/finance/rbi-should-disclose-the-list-of-defaulters-congress-news-bank-te3l4pjfiabaj.html

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  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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