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
Mumbai: With the Enforcement Directorate recording statement of Bollywood actor Shah Rukh Khan in a foreign exchange violations case, investigations into a major case of alleged financial irregularities in T-20 cricket tournament IPL is set
New Delhi: After actor Shah Rukh Khan being grilled by ED on Diwali-eve, Congress wondered whether the superstar has faced the wrath of the authorities for speaking up on the issue of intolerance."A noted filmstar
Mumbai: Bollywood superstar Shah Rukh Khan was questioned by Enforcement Directorate for three hours over alleged violation of Foreign Exchange law on Tuesday.Last month, Shah Rukh Khan was served summons by Enforcement Directorate in connection
New Delhi: The Enforcement Directorate (ED) has stepped up its probe into a foreign exchange violation case against former IPL boss Lalit Modi which involves alleged illegal routing of Rs 21 crore funds from a
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
New Delhi: Spelling fresh trouble for controversial meat exporter Moin Qureshi, the Income Tax department has recently shared its appraisal report on alleged tax evasion by the businessman with the ED for 'Hawala' and forex
New Delhi: The Finance Ministry today said there were as many as 213 cases of service tax evasion relating to BCCI/IPL, involving Rs 261.64 crore between 2009-10 and May 6, 2014.“Besides, Enforcement Directorate has issued
Chennai/New Delhi: Enforcement Directorate (ED) has issued an over Rs 608 crore showcause notice to a Tamil Nadu based Mercantile bank and leading foreign bank Standard Chartered for alleged foreign exchange violations in an illegal
New Delhi: To check large-scale foreign exchange violations and generation of slush funds, a Special Investigation Team (SIT) on blackmoney has asked RBI and Enforcement Directorate (ED) to jointly take on cases of huge exports
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
Top News
