Latest News on Fema
Showing of 0 - 10 from 76 results
Fema - Total results - 76
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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 14, 2017
Panama papers case: ED to issue FEMA notices to 46 Indian entities for possible violations
The 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 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. -
Nov 27, 2017
How RERA is expected to give a boost and impact NRI investments in India
Since 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 probe
The ED found that the "proceeds of crime were laundered mainly through financial institutions (like banks) using shell companies and real estate"
