Latest News on Foreign Exchange Management Act
Showing of 0 - 10 from 21 results
Foreign Exchange Management Act - Total results - 21
Mar 13, 2018
N Srinivasan questioned by Enforcement Directorate in IPL money laundering caseThe case pertains to the transfer of Rs 253.45 crore to Cricket South Africa (CSA) by the BCCI in 2009 for the holding of the second season of the IPL, allegedly without the prior approval of the Reserve Bank of India (RBI).
Jan 30, 2018
Bombay High Court says it's time to see if Indian Premier League is in interest of cricketThe Bombay High Court on Tuesday said the Indian Premier League (IPL) has made people familiar with phrases like "betting and fixing"
Dec 27, 2017
Enforcement Directorate seizes assets worth Rs 26 crore from controversial arms dealer Sanjay Bhandari for FEMA violationsThe Enforcement Directorate (ED) on Wednesday said it has seized assets worth Rs 26.61 of controversial arms dealer Sanjay Bhandari and others for alleged violation of the FEMA law.
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
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.
Aug 06, 2017
Bofor scam: BJP's Ajay Agrawal requests Supreme Court for an early hearingAn application has been moved in the Supreme Court seeking early hearing of the politically sensitive Rs 64 crore Bofors pay-off case
Jul 30, 2017
Bofors scam hearing to be brought up in Supreme Court amid BJP MPs demand to reopen probeRs 64 crore Bofors pay-off case will come up for substantial hearing in the Supreme Court
Jun 23, 2017
Reserve Bank denies restricting exchange of Qatari riyalsThe central bank came up with the clarification amid reports that certain authorised dealers/persons are not undertaking the sale or purchase of the Qatari currency.
Jun 16, 2017
ED seizes Rs 7 cr of Delhi jewellers in Panama Papers caseThe ED investigation revealed that huge amounts were sent out of India by the four accused by mis-utilizing the Liberalised Remittance Scheme (LRS) of the Reserve Bank of India in the garb of making investments abroad.