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Surely, the PM didn't cancel Taseer's OCI!

'That would be ridiculous and uncharacteristic of the PM.''It is also not how things happen in illiberal States.''In such places, lower-level functionaries of every rank and hue seek to ingratiate......

EC Lavasa's son under ED scanner for FEMA violations

The trouble for Ashok Lavasa's family began a few months back when his wife, Novel Singhal Lavasa, came under the scanner of the income tax department on charges of alleged tax evasion. IMAGE:......

Chidambaram conspired with son, says CBI charge sheet

Former finance minister P Chidambaram 'misused his official position' in granting approval to a Foreign Direct Investment proposal of INX Media and INX News Pvt Ltd in lieu of 'illegal......

ED show-cause notice to Amnesty for 'violating' FEMA

The Enforcement Directorate has issued a show-cause notice to Amnesty International, a human rights watchdog, for alleged violation of the foreign exchange law to the tune of over Rs 51 crore,......

Irma devastates Caribbean islands, Florida braces for 'most powerful storm'

IMAGE: People pick up debris as Hurricane Irma howled past Puerto Rico after thrashing several smaller Caribbean islands, in Fajardo, Puerto Rico on Wednesday. Photographs: Alvin Baez/Reuters......

Global leaks: Why ED can't probe these 'culprits'

This is because no prosecution complaint has been filed in any of these cases under the Black Money Act. The Enforcement Directorate (ED) has been unable to act against a large number of......

New Fema rules stump foreign-owned MFs

Market watchers believe that the change in guidelines fly in the face of some of the recent initiatives taken by the government, such as easing norms for foreign portfolio investors. Illustration:......

Corruption cases: ED's conviction rate is pathetic

It has registered 2,000-plus money laundering cases and about 12,000 forex violation ones in the 14 years since it was established. Yet, its probes have resulted in no more than 13 convictions from......

ED searches Naresh Goyal's premises in Delhi, Mumbai

The Enforcement Directorate on Friday conducted searches at the premises of Jet Airways founder Naresh Goyal in connection with a case of alleged contravention of the foreign exchange law,......

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......

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......

Time to see if IPL is in interest of cricket: Bombay HC

'The IPL has made us familiar with phrases like betting and fixing of matches.' 'High time the organisers realise whether what has been achieved by conducting the tournament since the past ten......

ED summons Shah Rukh Khan in IPL-related FEMA violation case

The case pertains to the show cause notice where the central probe agency had issued notices to Khan, his wife Gauri, actor-friend Juhi Chawla and Knight Riders Sports Private Limited (KRSPL),......
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  Web results for Fema
ED investigating 7,393 FEMA, - 963 PMLA cases

Investigating agencies had imposed Rs 1,907 crore penalty and confiscated Rs 3.45 crore under FEMA in 2018-19. Penalties worth Rs 179 crore and... ...

https://economictimes.indiatimes.com/news/politics-and-nation/ed-investigating-7393-fema-963-pmla-cases/articleshow/72134911.cms
Why ED can't probe these 'culprits'

This is because no prosecution complaint has been filed in any of these cases under the Black Money Act. The Enforcement Directorate (ED) has been... ...

http://www.rediff.com/money/report/global-leaks-why-ed-cant-probe-these-culprits/20191119.htm
Surely, the PM didn't cancel Taseer's OCI!

'That would be ridiculous and uncharacteristic of the PM.''It is also not how things happen in illiberal States.''In such places, lower-level... ...

http://www.rediff.com/news/column/surely-the-pm-didnt-cancel-taseers-oci/20191119.htm
Intel agencies favour making FEMA a criminal act like PMLA

Pradeep Thakur | TNN | Updated: Nov 13, 2019, 4:25 IST NEW DELHI: A multi-agency group, comprising of various revenue intelligence and... ...

https://timesofindia.indiatimes.com/india/intel-agencies-favour-making-fema-a-criminal-act-like-pmla/articleshow/72031020.cms
ED again summons son of EC Ashok Lavasa in Fema case

Abir Lavasa was questioned last week by the agency, based on an investigation report received from the income tax department on some high-value... ...

https://timesofindia.indiatimes.com/india/ed-again-summons-son-of-ec-ashok-lavasa-in-fema-case/articleshow/72030864.cms

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  9. new delhi
  10. united progressive alliance
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  17. delhi
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  27. central bureau of investigation
  28. rss
  29. janata dal-united
  30. ips

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