Fema

Rediff.com » News » Fema

News for Fema

News
Business
Movies
Sports

2.98% cases against MPs/MLAs; conviction rate 96%: ED data

The Enforcement Directorate has said that only 2.98 per cent of its overall ECIRs or complaints have been filed against serving or former MPs and MLAs even as its conviction rate under the......

Foreign varsities can now set up campuses in India

For the first time, foreign universities will be able to set up their campuses in India with the University Grants Commission (UGC) on Thursday unveiling draft norms for their establishment and......

Is ED Bad Only When It Targets Gandhis?

If the fear of ED could drive the powerful people of today to be honest or at least be minimally corrupt, will it not be a great thing for our nation?, asks Sudhir Bisht. IMAGE: Congress MP Rahul......

ED registered highest money laundering, FEMA cases in FY22: Govt tells Parl

In the last 10 years, the Enforcement Directorate registered the highest number of money laundering and foreign exchange violation cases in the 2021-22 financial year -- at 1,180 and 5,313......

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 investigating 281 cases of FDI violation

About 281 cases have been taken up for investigation by the Directorate of Enforcement regarding suspected violations of foreign direct investment (FDI) norms all over the country during April 2019......

Seizure of over Rs 5,551 crore Xiaomi deposits get FEMA nod

The competent authority under the Foreign Exchange Management Act (FEMA) has approved an order of seizure of over Rs 5,551 crore worth of deposits of Chinese mobile phone manufacturer Xiaomi -- the......

Centre proposes stricter valuation rules for overseas direct investments

The government on Monday introduced new set of rules for domestic entities, including companies and large family offices and start-ups, opting for overseas direct investment route (ODI), which......

9 Crypto Exchanges Under ED Gaze

*IMAGE: The probe findings have suggested these fintechs used crypto platforms after they were denied loan-business licences following their misuse of personal data, and threatened borrowers with......

Chinese cos: Scores of CAs, company secretaries, cost accountants under lens

Scores of chartered accountants, company secretaries and cost accountants are currently under the regulatory scanner for alleged violations of the companies law with respect to setting up of......

Flashback 2022: Zero Returns

As the curtain comes down on 2022, Roshmila Bhattacharya flashbacks to some of the year's news-makers and events. Part 1: A for Alia Bhatt Part 2: Jacqueline's Con Call Part 3: Malaika-Arjun's 'M'......

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),......

Rediff News