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Latest News on Foreign Exchange Management Act
Showing of 0 - 10 from 29 results
Foreign Exchange Management Act - Total results - 29
Jan 14, 2020
Supreme Court asks ED to attach Indian properties of JP Morgan for violation of FEMA, FDI normsOn 23 July last year, the Supreme Court had cracked its whip on errant builders for breaching the trust of homebuyers, ordered cancellation of Amrapali Group’s registration under real estate law RERA and ousted it from its prime properties in the NCR by nixing the land leases.
Sep 06, 2019
Enforcement Directorate questions Jet Airways founder Naresh Goyal in foreign exchange violation caseThe Enforcement Directorate (ED) questioned Jet Airways founder Naresh Goyal on Friday in a case of an alleged contravention of the foreign exchange law, officials said
Aug 23, 2019
ED searches Jet Airways founder Naresh Goyal's premises in Delhi, Mumbai in connection with violation of FEMAED conducted searches at the premises of Jet Airways founder Naresh Goyal in connection with a case of an alleged contravention of the foreign exchange law
Mar 18, 2019
Enforcement Directorate probes e-commerce giants Amazon, Flipkart for violation of foreign exchange lawInvestigation 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
Feb 15, 2019
RBI lifts cap on FPI investments in corporate bonds to encourage more foreign fund flowsThe 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
Oct 26, 2018
ED raids Amnesty India over FEMA irregularities: A brief history of Centre's crackdown on NGOsThe 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.
Oct 26, 2018
Enforcement Directorate raids Amnesty International's India office in Bengaluru over alleged FEMA violationsAfter coming to power in 2014, the Narendra Modi government had launched clampdown against NGOs, which the opposition had termed as an attempt to stifle the voices of civil society groups.
Oct 19, 2018
ED issues show cause notice to NDTV under FEMA on charge of violating forex law amounting to around Rs 4,000 croreThe 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 10, 2018
ED obtains key documents to unravel secret dealings of Dawood Ibrahim aide Iqbal Mirchi's business empireED in its affidavit has alleged that late Iqbal Mirchi, a prime suspect in the 1993 Mumbai blast case was involved in smuggling of narcotics, money laundering and extortion racket.
Jul 25, 2018
BCCI to deposit Rs 9.72 crore Enforcement Directorate penalty on behalf of former treasurer MP PandoveThe BCCI has decided to pay a penalty of Rs 9.72 crore imposed on its former treasurer MP Pandove by the Enforcement Directorate for alleged violation of FEMA during 2009 edition of the Indian Premier League (IPL) in South Africa.