Fema

Showing of 41 - 60 from 97 results
Fema - Total results - 97
CBI says lookout notice issued against Karti Chidambaram to prevent him from closing foreign bank accounts
India

CBI says lookout notice issued against Karti Chidambaram to prevent him from closing foreign bank accounts

The CBI Friday claimed in the Supreme Court that a lookout notice was issued against Karti Chidambaram, son of former Union minister P Chidambaram, to prevent him from travelling abroad as he was closing several of his foreign bank accounts

Hurricane Irma: In Florida, Indian-Americans open doors to affected families as storm displaces thousands
India

Hurricane Irma: In Florida, Indian-Americans open doors to affected families as storm displaces thousands

Indian-Americans in Atlanta and neighbouring areas opened up their homes for friends, families and community members from Florida on Sunday after Hurricane Irma landed

Hurricane Irma set to hit US, Caribbean: Florida declares emergency, storm predicted to strengthen over next 48 hours
World

Hurricane Irma set to hit US, Caribbean: Florida declares emergency, storm predicted to strengthen over next 48 hours

Hurricane Irma surged to a dangerous Category Four storm on Monday as it churned toward the Leeward islands

Hurricane Harvey: At least 60 dead, thousands displaced as authorities begin to count damage
World

Hurricane Harvey: At least 60 dead, thousands displaced as authorities begin to count damage

More than 60 people have died or are feared dead in flooding or circumstances connected to Tropical Storm Harvey, according to local officials on Monday

Shah Rukh Khan served with notice by Enforcement Directorate in ongoing FEMA case
Entertainment

Shah Rukh Khan served with notice by Enforcement Directorate in ongoing FEMA case

Shah Rukh Khan and wife Gauri have been served with a notice by the ED in an ongoing FEMA case regarding Kolkata Knight Riders dating back to 2008

Delhi High Court pulls up ED for seizing passport of meat exporter Moin Qureshi's wife in money laundering probe
India

Delhi High Court pulls up ED for seizing passport of meat exporter Moin Qureshi's wife in money laundering probe

The Delhi High Court on Wednesday pulled up the Enforcement Directorate (ED) for seizing the passport of controversial meat exporter Moin Qureshi's wife

ED issues show cause notice to Hurriyat's Syed Ali Shah Geelani over illegal possession of $10,000
World

ED issues show cause notice to Hurriyat's Syed Ali Shah Geelani over illegal possession of $10,000

ED on Wednesday issued a show cause notice to Hurriyat Conference leader Syed Ali Shah Geelani, asking him to explain the source of $10,000

Panama Papers leak: ED seizes foreign assets worth Rs 7 crore of Delhi jeweller
India

Panama Papers leak: ED seizes foreign assets worth Rs 7 crore of Delhi jeweller

The Enforcement Directorate has attached foreign assets worth Rs 7 crore of a Delhi-based jeweller in connection with its probe into foreign exchange violation in the Panama Papers leak case

Vijay Mallya’s arrest, bail in London: Narendra Modi govt's action sends strong message to absconders
India

Vijay Mallya’s arrest, bail in London: Narendra Modi govt's action sends strong message to absconders

Vijay Mallya may have got conditional bail by a Westminster magistrate court as per the provisions of British law hours after his arrest in London, but it surely means that his time to freedom and living in luxurious surroundings is counted

Note ban: Nepal's central bank deems new Indian currencies of Rs 500, 2,000 'illegal' for now
Politics

Note ban: Nepal's central bank deems new Indian currencies of Rs 500, 2,000 'illegal' for now

The Nepal Rastra Bank said the new Indian notes, which have appeared in border areas dues to the open border, cannot be exchanged until India accords approval

Here is how Wireless Cellphone Alerts that helped police capture NY explosion suspect work
News & Analysis

Here is how Wireless Cellphone Alerts that helped police capture NY explosion suspect work

Many people in the New York City area were alerted Monday morning to a screeching, buzzing message about a man wanted in connection with explosions in the area over the weekend.

SIT asks RBI to share black money data with govt agencies
Business

SIT asks RBI to share black money data with govt agencies

The SIT feels that the data can be shared only by having one agency such as Central Economic Intelligence Bureau (CEIB) or any other agency, as a data warehouse.

Antrix-Devas case: Fifteen points to help you understand the deal
Business

Antrix-Devas case: Fifteen points to help you understand the deal

On Tuesday India lost its arbitration case in an international tribunal against Bengaluru-based Devas Multimedia Private Ltd for cancelling its space/satellite contract with the government-owned Antrix Corporation, Devas said.

RBI slaps Rs 5 cr fine on Bank of Baroda over multi-crore fund irregularity
Business

RBI slaps Rs 5 cr fine on Bank of Baroda over multi-crore fund irregularity

The Central Bureau of Investigation (CBI) had conducted raids in October 2015 at over 50 locations to probe the illegal transfer of Rs 6,172 crore by the BoB's Ashok Vihar branch in Delhi in the names of 59 companies in Hong Kong

Vijay Mallya faces second ED probe over Rs 900 cr forex violations
Business

Vijay Mallya faces second ED probe over Rs 900 cr forex violations

USL said Mallya diverted funds to over half a dozen companies, having direct or indirect interest

CBI arrests Karti; big setback for P Chidambaram: Is the father staring at political downfall triggered by son?
Politics

CBI arrests Karti; big setback for P Chidambaram: Is the father staring at political downfall triggered by son?

Karti had once jokingly said that having an Aircel SIM card is his only involvement in the Aircel-Maxis deal. But, it is unlikely that there will be any takers for his jokes

US state West Virginia hit with devastating floods; 20 people dead
World

US state West Virginia hit with devastating floods; 20 people dead

Flooding in the US state of West Virginia killed 20 people and stranded others who had to be plucked from rooftops and rescued from fast-moving waters, the governor said Friday.

Govt vs NGOs: Anand Joshi case reopens festering wounds of mistrust
India

Govt vs NGOs: Anand Joshi case reopens festering wounds of mistrust

There have been suggestions that NGOs be brought under RTI to ensure transparency and accountability but the Joshi case proves there is too much animosity.