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Fema Fdi

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ED searches Soros' funding agency, investment arm in Bengaluru

TThe Enforcement Directorate conducted searches in Bengaluru on Tuesday as part of its probe into alleged violation of foreign exchange regulations by US billionaire George Soros-founded 'private......

'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......

ED books BBC India for foreign exchange violations, seeks documents

The Enforcement Directorate (ED) has registered a case under FEMA against BBC India for alleged foreign exchange violations and called its staffers for questioning following which a deputy managing......

Now, ED files money-laundering chargesheet against Amnesty India

A day after Enforcement Directorate issued a FEMA show-cause notice of Rs 61.72 crore against Amnesty India and its former head Aakar Patel, the agency on Saturday said it has filed a......

ED slaps Rs 10 cr fine on Aakar Patel, Rs 51.72 cr on Amnesty India

The Enforcement Directorate on Friday said it has slapped a total penalty amount of more than Rs 61 crore against Amnesty India and its former head Aakar Patel for contravening the Indian foreign......

ED books Myntra, directors in Rs 1,654-cr FEMA violation case

The Enforcement Directorate on Wednesday said it has registered a FEMA case against Flipkart-backed e-commerce platform Myntra, linked companies and directors for FDI "contravention" of over Rs......

Fema tweaks on the cards to allow FPIs to seamlessly access FDI route

The government is planning to introduce legislative changes to the Foreign Exchange Management Act (Fema) regulations, with a focus on easing the pathway for inflows from a foreign portfolio......

Is Paytm Out Of The Woods?

'This marks a turning point for Paytm, with the regulatory environment looking much clearer than it has been in the last two years.' Photograph: Kind courtesy Google Play store On August 5,......

Why ED slapped Rs 611-cr notice on Paytm

The Enforcement Directorate on Monday said it has issued a Rs 611 crore show cause notice to Paytm's parent company and linked entities for "contravention" of the FEMA on various counts.......

Govt amends FEMA rules to allow 20% FDI in LIC

The government has amended rules of the Foreign Exchange Management Act (FEMA), paving the way for up to 20 per cent foreign direct investment in the insurance behemoth LIC. The government is......

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