Foreign Exchange Management Act Fema
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Google India Told To Submit Bank Guarantees For 50% Of Rs 5 Crore Fine
Google India was fined Rs 5 crore for alleged Foreign Exchange Management Act (FEMA) violations.
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Probe Agency Raids George Soros' Foundation, Amnesty, Linked NGOs
The Enforcement Directorate has searched offices of George Soros' foundation and non-governmental organisations linked to the OSF, including Amnesty, in what officials said was linked to an ongoing FEMA, or Foreign Exchange Management Act, case.
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Enforcement Directorate Files Money Laundering Case Against Mahua Moitra
In more trouble for Trinamool Congress leader Mahua Moitra, the Enforcement Directorate today filed a money laundering case against her in connection with the alleged cash-for-query case.
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Anil Ambani Questioned In Foreign Exchange Violation Case: Sources
Industrialist Anil Ambani was questioned by the Enforcement Directorate today in an alleged case filed under the Foreign Exchange Management Act (FEMA), 1999.
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ED Seizes Rs. 8.26 Crore in Case Against Pigeon Education Technology, Alleges Firm Is Chinese-Owned
The Enforcement Directorate (ED) has seized Rs 8.26 crore in a case against Pigeon Education Technology India Private Limited under provisions of the Foreign Exchange Management Act (FEMA), 1999, according to an official statement issued on Friday. In its statement, the ED said that an investigation found that the company was owned by Chinese nati...
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High Court Upholds Rs 5,551 Crore Seizure From Xiaomi For Forex Violation
The High Court of Karnataka on Friday upheld the seizure of Rs 5,551.27 crore from Xiaomi India for violation of the Foreign Exchange Management Act (FEMA).
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ED Seizes Rs. 5,551 Crore Worth of Deposits of Xiaomi India Under FEMA
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 highest amount frozen till date in India, the ED said on Friday. Xiaomi is a trader and distributor of mobile phones in the country under the brand name ...
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ED Probing WazirX in 2 Cases, Transactions With Binance 'Cloaked in Mystery', Says MoS Finance
The Enforcement Directorate is investigating two cases related to cryptocurrency against WazirX under the provisions of Foreign Exchange Management Act, 1999 (FEMA), Minister of State for Finance Pankaj Chaudhary said on Tuesday. "...Further, it has been found that all crypto transactions between these two exchanges (WazirX and Binance) were not e...
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Actor Yami Gautam Summoned Over Alleged Forex Violation of Rs 1.5 Crore
Bollywood actor Yami Gautam has been summoned by the Enforcement Directorate in Mumbai on Wednesday for alleged violation of the Foreign Exchange Management Act (FEMA).
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Assets Of Nagpur Le Meridien Owner, Relatives Worth Rs 40 Crore Seized
The Enforcement Directorate (ED) has seized assets worth Rs 40.34 crore belonging to real estate businessman Avinash Bhosle and his family members in connection with a case against him under the Foreign Exchange Management Act.
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Amarinder Singh's Son Appears Before Probe Agency In Foreign Exchange Case
Punjab Chief Minister Amarinder Singh's son Raninder Singh on Thursday appeared before the Enforcement Directorate at its Jalandhar office in an alleged Foreign Exchange Management Act (FEMA) violation case.
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Amarinder Singh's Son Fails To Appear Before Probe Agency In Foreign Exchange Case
Punjab Chief Minister Amarinder Singh's son Raninder Singh on Friday did not appear before the Enforcement Directorate at its Jalandhar office in an alleged Foreign Exchange Management Act violation case.
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Top Court Stays Order Allowing Lalit Modi To Cross Examine In Case
The Supreme Court Tuesday stayed the Bombay High Court order directing the Enforcement Directorate to allow cross examination of five persons by former IPL commissioner Lalit Modi in a case of alleged violation of the Foreign Exchange Management Act (FEMA).
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Probe Agency ED To Seize Tamil Nadu MP's Properties Worth Rs 89 Crore For Alleged Foreign Exchange Violation
The Enforcement Directorate (ED) has ordered seizure of properties worth Rs 89.19 crore held by Lok Sabha MP from Tamil Nadu S Jagathrakshakan and his family members for alleged violation of the Foreign Exchange Management Act (FEMA).
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JP Morgan Assets To Be Attached For Alleged Foreign Exchange Violation
The Supreme Court has told the Enforcement Directorate to attach Indian properties of JP Morgan, which engaged in a transaction with the now-defunct Amrapali Group to allegedly siphon off homebuyers' money in violation of the Foreign Exchange Management Act (FEMA) and foreign direct investment norms.
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Google India Told To Submit Bank Guarantees For 50% Of Rs 5 Crore Fine
Google India was fined Rs 5 crore for alleged Foreign Exchange Management Act (FEMA) violations.
-
Probe Agency Raids George Soros' Foundation, Amnesty, Linked NGOs
The Enforcement Directorate has searched offices of George Soros' foundation and non-governmental organisations linked to the OSF, including Amnesty, in what officials said was linked to an ongoing FEMA, or Foreign Exchange Management Act, case.
-
Enforcement Directorate Files Money Laundering Case Against Mahua Moitra
In more trouble for Trinamool Congress leader Mahua Moitra, the Enforcement Directorate today filed a money laundering case against her in connection with the alleged cash-for-query case.
-
Anil Ambani Questioned In Foreign Exchange Violation Case: Sources
Industrialist Anil Ambani was questioned by the Enforcement Directorate today in an alleged case filed under the Foreign Exchange Management Act (FEMA), 1999.
-
ED Seizes Rs. 8.26 Crore in Case Against Pigeon Education Technology, Alleges Firm Is Chinese-Owned
The Enforcement Directorate (ED) has seized Rs 8.26 crore in a case against Pigeon Education Technology India Private Limited under provisions of the Foreign Exchange Management Act (FEMA), 1999, according to an official statement issued on Friday. In its statement, the ED said that an investigation found that the company was owned by Chinese nati...
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High Court Upholds Rs 5,551 Crore Seizure From Xiaomi For Forex Violation
The High Court of Karnataka on Friday upheld the seizure of Rs 5,551.27 crore from Xiaomi India for violation of the Foreign Exchange Management Act (FEMA).
-
ED Seizes Rs. 5,551 Crore Worth of Deposits of Xiaomi India Under FEMA
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 highest amount frozen till date in India, the ED said on Friday. Xiaomi is a trader and distributor of mobile phones in the country under the brand name ...
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ED Probing WazirX in 2 Cases, Transactions With Binance 'Cloaked in Mystery', Says MoS Finance
The Enforcement Directorate is investigating two cases related to cryptocurrency against WazirX under the provisions of Foreign Exchange Management Act, 1999 (FEMA), Minister of State for Finance Pankaj Chaudhary said on Tuesday. "...Further, it has been found that all crypto transactions between these two exchanges (WazirX and Binance) were not e...
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Actor Yami Gautam Summoned Over Alleged Forex Violation of Rs 1.5 Crore
Bollywood actor Yami Gautam has been summoned by the Enforcement Directorate in Mumbai on Wednesday for alleged violation of the Foreign Exchange Management Act (FEMA).
-
Assets Of Nagpur Le Meridien Owner, Relatives Worth Rs 40 Crore Seized
The Enforcement Directorate (ED) has seized assets worth Rs 40.34 crore belonging to real estate businessman Avinash Bhosle and his family members in connection with a case against him under the Foreign Exchange Management Act.
-
Amarinder Singh's Son Appears Before Probe Agency In Foreign Exchange Case
Punjab Chief Minister Amarinder Singh's son Raninder Singh on Thursday appeared before the Enforcement Directorate at its Jalandhar office in an alleged Foreign Exchange Management Act (FEMA) violation case.
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Amarinder Singh's Son Fails To Appear Before Probe Agency In Foreign Exchange Case
Punjab Chief Minister Amarinder Singh's son Raninder Singh on Friday did not appear before the Enforcement Directorate at its Jalandhar office in an alleged Foreign Exchange Management Act violation case.
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Top Court Stays Order Allowing Lalit Modi To Cross Examine In Case
The Supreme Court Tuesday stayed the Bombay High Court order directing the Enforcement Directorate to allow cross examination of five persons by former IPL commissioner Lalit Modi in a case of alleged violation of the Foreign Exchange Management Act (FEMA).
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Probe Agency ED To Seize Tamil Nadu MP's Properties Worth Rs 89 Crore For Alleged Foreign Exchange Violation
The Enforcement Directorate (ED) has ordered seizure of properties worth Rs 89.19 crore held by Lok Sabha MP from Tamil Nadu S Jagathrakshakan and his family members for alleged violation of the Foreign Exchange Management Act (FEMA).
-
JP Morgan Assets To Be Attached For Alleged Foreign Exchange Violation
The Supreme Court has told the Enforcement Directorate to attach Indian properties of JP Morgan, which engaged in a transaction with the now-defunct Amrapali Group to allegedly siphon off homebuyers' money in violation of the Foreign Exchange Management Act (FEMA) and foreign direct investment norms.
