Latest News on Fema
Showing of 0 - 10 from 69 results
Fema - Total results - 69
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Oct 19, 2018
ED issues show cause notice to NDTV under FEMA on charge of violating forex law amounting to around Rs 4,000 crore
The Enforcement Directorate (ED) has issued a show cause notice to private television news channel NDTV for alleged violations of the forex law amounting to over Rs 4,000 crore, the central probe agency said Thursday. -
Sep 14, 2018
'Threat becomes reality': Hurricane Florence makes landfall on North Carolina coast; storm downgraded from level 4 to level 1
Hurricane Florence’s leading edge battered the Carolina coast on Thursday, bending trees and shooting frothy sea water over streets on the Outer Banks, as the hulking storm closed in with winds of 135 kilometres per hour for a drenching siege that could last all weekend. -
Aug 24, 2018
Hawaii braces for Hurricane Lane: Donald Trump declares 'emergency' as landslides, flash floods leave roads blocked
Hurricane Lane drenched Hawaii Thursday ahead of its arrival in the island state, prompting US president Donald Trump to declare a state of emergency. -
Jun 15, 2018
DRI arrests Shree Ganesh Jewellery House's promoter Nilesh Parekh in multi-crore gold fraud case
Parekh was last year arrested by the CBI, in connection with defrauding a consortium of banks led by the SBI, for non-payment of loans to the tune of Rs 2,672 crore. -
Feb 28, 2018
Karti Chidambaram arrested, updates: Delhi's Patiala House court sends accused to one-day police custody
Karti Chidambaram has been arrested in Chennai in the INX Media case after returning from London for non-cooperation with the CBI. -
Feb 28, 2018
CBI arrests Karti Chidambaram: Full text of FIR against INX Media, former minister's son
The Central Bureau of Investigation arrested Karti Chidambaram, son of former finance minister P Chidambaram, in connection with its probe in the INX media case -
Feb 28, 2018
CBI arrests Karti Chidambaram: What led to allegations of criminal conspiracy between INX Media, former minister's son
The CBI on Wednesday arrested Karti Chidambaram, son of former finance minister P Chidambaram, in connection with its probe in the INX media case -
Feb 28, 2018
CBI arrests former finance minister P Chidambaram's son Karti in connection with INX media probe
The CBI on Wednesday arrested Karti Chidambaram, son of former finance minister P Chidambaram, in connection with its probe in the INX media case -
Dec 27, 2017
Enforcement Directorate seizes assets worth Rs 26 crore from controversial arms dealer Sanjay Bhandari for FEMA violations
The 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 09, 2017
Panama Papers: ED seizes mutual funds worth Rs 10.35 crore of company 'controlled' by ex-IPL chief Chirayu Amin
The 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.
