Search For "1999 fema"
ED files FEMA complaint against Myntra for alleged FDI violations worth Rs
Updated : 9 months, 3 weeks ago IST
The Enforcement Directorate (ED) has filed a complaint under the Foreign Exchange Management Act, 1999 (FEMA) against Myntra Designs Private Limited, its related entities, and their directors for alleged violations amounting to Rs 1,654.35 crore, the agency said on Wednesday.
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No news article deals with private life of petitioner, says Delhi HC while
Updated : 2 years, 3 months ago IST
The Delhi High Court on Friday dismissed the plea moved by Trinamool Congress (TMC) leader Mahua Moitra seeking to restrain the Enforcement Directorate (ED) from leaking any "confidential or unverified information" to the media concerning the investigation against her under the Foreign Excha
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Rajasthan CM's son Vaibhav Gehlot appears before ED in FEMA case
Updated : 2 years, 7 months ago IST
Rajasthan Chief Minister Ashok Gehlot's son Vaibhav Gehlot on Monday appeared before the Enforcement Directorate (ED) for questioning in a case under the Foreign Exchange Management Act, 1999 (FEMA).
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ED issues notice to Amnesty India, Aakar Patel; imposes Rs 61.72 cr penalt
Updated : 3 years, 10 months ago IST
New Delhi [India], July 8 (ANI): The Enforcement Directorate (ED) issued a show-cause notice to Amnesty India International Pvt Ltd (AIIPL) and its CEO Aakar Patel for contravention of the provisions of the Foreign Exchange Management Act, 1999 (FEMA) and imposed a penalty of Rs 51.72 cro
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ED seizes forex worth Rs 1.53 crore from passenger at Kolkata airport
Updated : 4 years ago IST
New Delhi [India], May 23 (ANI): The Enforcement Directorate (ED) has recovered forex worth Rs 1.53 crore by conducting a search of a person at Kolkata Airport under the Foreign Exchange Management Act, 1999 (FEMA), the agency said on Monday.
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ED seizes Rs 131 crore of Chinese-controlled NBFC under FEMA
Updated : 4 years, 8 months ago IST
New Delhi [India], September 30 (ANI): The Enforcement Directorate has seized an additional amount of Rs 131.11 crore lying in bank accounts and virtual accounts belonging to the Chinese national-owned non-banking financial company (NBFC)-PC Financial Services Pvt Ltd - under the provisions
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ED seizes Rs 106.93-cr of Chinese controlled firm in FEMA violation
Updated : 4 years, 9 months ago IST
New Delhi [India], August 26 (ANI): The Enforcement Directorate (ED) has seized an amount of Rs 106.93 crore lying in bank accounts and virtual accounts with payment gateways belonging to Chinese controlled firm PC Financial Services Private Limited (PCFC) on charges of violating Foreign Exc
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ED imposes penalties of over Rs 100 crore on Standard Chartered Bank, othe
Updated : 5 years, 8 months ago IST
New Delhi [India], September 11 (ANI): The Enforcement Directorate (ED) has imposed penalties of Rs 100 Crores on Standard Chartered Bank, Rs 17 Crores on Tamil Nadu Mercantile Bank Limited (TMBL) and Rs 35 Crores on MGM Maran, then Chairman and Director of TMBL after finding them in contra
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Terror funding case: LeT operative, two associates found guilty, fined Rs
Updated : 7 years, 2 months ago IST
New Delhi [India], Mar 29 (ANI): The Adjudicating Authority under Foreign Exchange Management Act, 1999 (FEMA) has held a Lashkar-e-Taiba (LeT) operative and his two other associates guilty in a hawala case related to terror financing and imposed a penalty of Rs 15 lakh, the Enforcement D
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Panama Papers: ED seizes properties worth Rs. 10.35 crore
Updated : 8 years, 5 months ago IST
New Delhi [India], December 10 (ANI): The Enforcement Directorate (ED) on Saturday seized properties worth Rs. 10.35 crore in the form of mutual funds from Whitefield Chemtech Pvt. Ltd., which is controlled by Chirayu Amin and his family, under section 37A of the Foreign Exchange Management
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ED seizes properties worth Rs 10.35 crore in Panama Papers case
Updated : 8 years, 5 months ago IST
New Delhi [India], December 9 (ANI): The Enforcement Directorate (ED) on Saturday seized properties worth Rs 10.35 crore in the form of mutual funds from Whitefield Chemtech Pvt. Ltd., which is controlled by Chirayu Amin and his family, under section 37A of Foreign Exchange Management Act, 1
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ED issues show cause notice to Yasin Malik
Updated : 8 years, 6 months ago IST
New Delhi [India], November 3 (ANI): The Enforcement Directorate (ED) on Friday issued a show cause notice to Jammu Kashmir Liberation Front (JKLF) chief Yasin Malik and others for violating Foreign Exchange Management Act, 1999 (FEMA).
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