Fema

Showing of 21 - 40 from 97 results
Fema - Total results - 97
Vijay Mallya denied permission to appeal against extradition by UK court; fugitive liquor baron can now appeal to Supreme Court
Business

Vijay Mallya denied permission to appeal against extradition by UK court; fugitive liquor baron can now appeal to Supreme Court

Mallya has been based in the UK since March 2016 and remains on bail on an extradition warrant executed by Scotland Yard in April 2017

Enforcement Directorate probes e-commerce giants Amazon, Flipkart for violation of foreign exchange law
Business

Enforcement Directorate probes e-commerce giants Amazon, Flipkart for violation of foreign exchange law

Investigation has been initiated against e-commerce giants Amazon and Flipkart for alleged violation of foreign exchange law, the Enforcement Directorate (ED) on Monday informed the Delhi High Court

Alabama tornado: 23 dead, dozens missing as rescue crews search for victims after deadliest storm in 6 years
World

Alabama tornado: 23 dead, dozens missing as rescue crews search for victims after deadliest storm in 6 years

Rescue crews using dogs and drones searched for victims amid splintered lumber and twisted metal Monday after the deadliest U.S. tornado in nearly six years ripped through a rural Alabama community. At least 23 people were killed, some of them children.

RBI lifts cap on FPI investments in corporate bonds to encourage more foreign fund flows
Business

RBI lifts cap on FPI investments in corporate bonds to encourage more foreign fund flows

The Reserve Bank of India (RBI) on Friday withdrew the 20 percent limit on investments by foreign portfolio investors (FPIs) in corporate bonds of an entity with a view to encourage more foreign investments

After cancelling FCRA licences of over 18,000 NGOs in 6 years, Centre asks states to track funding, 'anti-national' activities of NGOs
India

After cancelling FCRA licences of over 18,000 NGOs in 6 years, Centre asks states to track funding, 'anti-national' activities of NGOs

The Central government has asked states and Union territories to "monitor" and take "urgent action" against NGOs that are "involved in anti-national activities"

IRS officer Sanjay Kumar Mishra to head Enforcement Directorate; incumbent Karnal Singh's tenure ends tomorrow
India

IRS officer Sanjay Kumar Mishra to head Enforcement Directorate; incumbent Karnal Singh's tenure ends tomorrow

Mishra, a 1984-batch IRS officer of the Income Tax cadre, has been appointed as the Principal Special Director in the agency and has been entrusted with the additional charge of ED Director for three months.

ED raids Amnesty India over FEMA irregularities: A brief history of Centre's crackdown on NGOs
India

ED raids Amnesty India over FEMA irregularities: A brief history of Centre's crackdown on NGOs

The latest Enforcement Directorate (ED) raids at the India office of Amnesty International in Bengaluru on Thursday has brought back questions related to the Narendra Modi government's handling of NGOs run by international bodies or funded by them in India.

ED issues show cause notice to NDTV under FEMA on charge of violating forex law amounting to around Rs 4,000 crore
India

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.

'Threat becomes reality': Hurricane Florence makes landfall on North Carolina coast; storm downgraded from level 4 to level 1
World

'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.

Hawaii braces for Hurricane Lane: Donald Trump declares 'emergency' as landslides, flash floods leave roads blocked
World

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.

DRI arrests Shree Ganesh Jewellery House's promoter Nilesh Parekh in multi-crore gold fraud case
Business

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.

Karti Chidambaram arrested, updates: Delhi's Patiala House court sends accused to one-day police custody
India

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.

CBI arrests Karti Chidambaram: Full text of FIR against INX Media, former minister's son
India

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

CBI arrests Karti Chidambaram: What led to allegations of criminal conspiracy between INX Media, former minister's son
India

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

CBI arrests former finance minister P Chidambaram's son Karti in connection with INX media probe
India

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

Enforcement Directorate seizes assets worth Rs 26 crore from controversial arms dealer Sanjay Bhandari for FEMA violations
India

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.

Panama Papers: ED seizes mutual funds worth Rs 10.35 crore of company 'controlled' by ex-IPL chief Chirayu Amin
India

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.

How RERA is expected to give a boost and impact NRI investments in India
Business

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

Kashmiri separatist Yasin Malik under ED lens: Agency issues notice under FEMA for Rs 48 lakh forex contravention
India

Kashmiri separatist Yasin Malik under ED lens: Agency issues notice under FEMA for Rs 48 lakh forex contravention

The 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.

ED issues FEMA notice to LeT militant Mohammed Ayub Mir, hawala dealers in terror funding case
India

ED issues FEMA notice to LeT militant Mohammed Ayub Mir, hawala dealers in terror funding case

The 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.