Latest News on Fema
Showing of 0 - 10 from 69 results
Fema - Total results - 69
Dec 14, 2017
Panama papers case: ED to issue FEMA notices to 46 Indian entities for possible violationsThe Enforcement Directorate (ED) is set to issue fresh notices to more than 45 Indian entities named in the Panama Papers list
Dec 09, 2017
Panama Papers: ED seizes mutual funds worth Rs 10.35 crore of company 'controlled' by ex-IPL chief Chirayu AminThe Enforcement Directorate (ED) said it has seized mutual funds valued at Rs 10.35 crore under the FEMA law of a company "controlled" by Chirayu Amin.
Nov 27, 2017
How RERA is expected to give a boost and impact NRI investments in IndiaSince RERA restricts project funds to be diverted to other projects, NRI buyers can be ensured that their investment would be safe
Nov 09, 2017
Post demonetisation, ED has taken up over 3,700 money laundering and FEMA cases for probeThe ED found that the "proceeds of crime were laundered mainly through financial institutions (like banks) using shell companies and real estate"
Nov 03, 2017
Kashmiri separatist Yasin Malik under ED lens: Agency issues notice under FEMA for Rs 48 lakh forex contraventionThe Enforcement Directorate (ED) has issued Foreign Exchange Management Act (FEMA) notice of Rs 48 lakh contravention to JKLF chief and Kashmiri separatist Yasin Malik, PTI quoted official sources as saying on Friday.
Oct 06, 2017
ED issues FEMA notice to LeT militant Mohammed Ayub Mir, hawala dealers in terror funding caseThe ED has issued a FEMA show cause notice to an alleged LeT operative and two Delhi-based hawala dealers in connection with a terror financing case.
Sep 22, 2017
CBI says lookout notice issued against Karti Chidambaram to prevent him from closing foreign bank accountsThe CBI Friday claimed in the Supreme Court that a lookout notice was issued against Karti Chidambaram, son of former Union minister P Chidambaram, to prevent him from travelling abroad as he was closing several of his foreign bank accounts
Sep 11, 2017
Hurricane Irma: In Florida, Indian-Americans open doors to affected families as storm displaces thousandsIndian-Americans in Atlanta and neighbouring areas opened up their homes for friends, families and community members from Florida on Sunday after Hurricane Irma landed
Sep 05, 2017
Hurricane Irma set to hit US, Caribbean: Florida declares emergency, storm predicted to strengthen over next 48 hoursHurricane Irma surged to a dangerous Category Four storm on Monday as it churned toward the Leeward islands
Sep 05, 2017
Hurricane Harvey: At least 60 dead, thousands displaced as authorities begin to count damageMore than 60 people have died or are feared dead in flooding or circumstances connected to Tropical Storm Harvey, according to local officials on Monday