Latest News on Fema Violations
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Fema Violations - Total results - 4
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.
Jun 05, 2017
CBI raids NDTV's Prannoy Roy, wife Radhika's home: Channel issues statement, says will fight tirelessly against 'this witch-hunt'On Monday morning, the Central Bureau of Investigation (CBI) raided the residence of co-founder and executive co-chairperson of NDTV Prannoy Roy in Delhi.
Dec 21, 2016
RBI penalises five foreign banks for flouting FEMAThe Reserve Bank of India imposed a penalty of Rs 10,000 each on Bank of America, Bank of Tokyo Mitsubishi, The Royal Bank of Scotland and Standard Chartered Bank. Deutsche Bank was penalised Rs 20,000
Jun 17, 2015
Why blame BJP: UPA has more to answer for in Lalit Modi affair than Sushma SwarajThe brouhaha over Sushma Swaraj's help to Lalit Modi for obtaining travel documents from the UK government is overblown