ED issues FEMA notice to Yasin Malik for ‘forex violation’ of Rs 48.23 lakh
India | November 03, 2017 16:25 ISTThe FEMA notice has been issued after investigators completed their over decade-long probe.
The FEMA notice has been issued after investigators completed their over decade-long probe.
The issuance of shares by Flipkart’s Singapore-based holding company to the Indian shareholders of Snapdeal may be construed as breach of FEMA rules and would require special permission from the RBI
The ED has issued a show cause notice to Karti Chidambaram in a case of alleged violations of the foreign exchange laws to the tune of Rs 45 crore.
The Enforcement Directorate (ED) has summoned Jammu and Kashmir-based separatist leaders Syed Ali Shah Geelani and Yasin Malik in connection with its probe against them in two separate FEMA cases.
Enforcement Directorate has summoned former AirAsia India CEO and MD Mittu Chandilya in connection with a FEMA probe.
RBI today imposed monetary penalty on five foreign banks for violation of its instructions on reporting requirements of the FEMA.
The crackdown on black money by authorities has resulted in the unearthing of as much as Rs 50,000 crore in indirect tax evasion and another Rs 21,000 crore in undisclosed income in the last two years, the government has said in a statement.
ED investigating Ringing Bells for alleged FEMA violation: Ravi Shankar Prasad
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New Delhi: Buying that dream home abroad has just got easier as the Reserve Bank of India (RBI) on Tuesday doubled the annual overseas investment ceiling for individuals to $2,50,000 from $1,25,000 as India's foreign
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Patna: In the eye of storm over recovery of Rs 1.14 crore, US dollar 600 and ornaments purportedly stolen from his flat, BJP MP Giriaj Singh today recorded his statement with police claiming the money
Some dates will forever remain etched in memory.It was around 6.30 p.m. on September 9, 2001, when the first pictures came in of a burning World Trade Centre tower, followed soon after by the image
Mumbai, June 7: Vikram Lamba, brother of Bollywood actress Mallika Sherawat, was today booked under the Foreign Exchange Management Act (FEMA) for carrying foreign currency beyond permissible limit and not declaring dutiable goods, Customs officials
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