The Enforcement Directorate (ED) has seized Rs 62 lakh cash and seven kg gold bars after raiding some locations in Aurangabad district of... ...https://economictimes.indiatimes.com/news/politics-and-nation/enforcement-directorate-seizes-rs-62-lakh-cash-gold-bars-after-fema-raids-in-maharashtra/articleshow/77260607.cms
Raman Kant Sharma is already being investigated by the central probe agency on charges of alleged violation of forex laws related to... ...https://economictimes.indiatimes.com/news/politics-and-nation/ed-summons-rajasthan-businessman-raman-kant-sharma-in-yes-bank-money-laundering-case/articleshow/77128895.cms
Mumbai: The Securities and Exchange Board of India (Sebi) is “perplexed” by the record high retail participation in Indian equities since the... ...https://economictimes.indiatimes.com/markets/stocks/news/sebi-perplexed-by-surge-in-retail-activity-in-equities/articleshow/76931764.cms
The central probe agency said on Saturday it raided eight locations in Delhi and Ghaziabad on July 9 under the Foreign Exchange Management Act... ...https://economictimes.indiatimes.com/news/politics-and-nation/ed-raids-delhi-ncr-travel-firms-cas-for-suspected-e-visa-fraud-seizes-over-rs-3-50-crore-cash/articleshow/76908206.cms
By CA Nitin J Shetty Sat, Jun 27 How NRIs can acquire immovable property in India as per FEMA - By CA Nitin J Shetty Sat, Jun 27 2020 10:14:17 AM... ...https://www.daijiworld.com/news/newsDisplay.aspx?newsID=724162
Presentation to students
Foreign Exchange Management Manual &...