Search For "exchange"
Mumbai: Flat of Dawood Ibrahim's sister auctioned for Rs 1.80 cr
Updated : 6 years, 12 months ago IST
Mumbai (Maharashtra) [India], April 1 (ANI): Dawood Ibrahim's sister Haseena Parkar's flat located in Nagpada has been sold for Rs 1.80 crore in an auction by Smuggling And Foreign Exchange Manipulators Act (SAFEMA).
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Encounter in J-K's Pulwama
Updated : 6 years, 12 months ago IST
Pulwama (Jammu and Kashmir) [India], Apr 1 (ANI): An exchange of fire started between terrorists and security forces in Lassipora area of Pulwama district in Jammu and Kashmir in the early hours of Monday.
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Everyone knows BSP supremo Mayawati 'sells tickets': Shivpal Singh Yadav
Updated : 6 years, 12 months ago IST
Firozabad (Uttar Pradesh) [India], Mar 31 (ANI): Pragatisheel Samajwadi Party (Lohia) (PSPL) President Shivpal Singh Yadav has claimed that everybody was aware that Bahujan Samaj Party (BSP) supremo Mayawati gives candidates tickets in exchange for money during elections.
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Over 10,000 fans join Eoin Morgan for World Cup Trophy Tour
Updated : 6 years, 12 months ago IST
Dubai [UAE], Mar 30 (ANI): Over 10,000 fans joined England skipper Eoin Morgan for the ICC Cricket World Cup Trophy Tour in Manchester for the first of three Super Saturdays.
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J-K: Encounter breaks out in Anantnag
Updated : 6 years, 12 months ago IST
Anantnag (Jammu and Kashmir) [India], Mar 30 (ANI): Exchange of fire took place between security forces and terrorists on Saturday in Tanigawa village of Jammu and Kashmir's Anantnag district.
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Terror funding case: LeT operative, two associates found guilty, fined Rs
Updated : 7 years 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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Special PMLA court remands businessman Vijay Kothari to ED custody
Updated : 7 years ago IST
Mumbai (Maharashtra) [India], Mar 27 (ANI): Businessman Vijay Kothari, accused of illegally remitting foreign exchange worth Rs 500 crore outside India, has been remanded to the custody of Enforcement Directorate (ED) till March 29.
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India, US sign pact to improve tax compliance by multinational enterprises
Updated : 7 years ago IST
New Delhi [India], Mar 27 (ANI): India and the United States on Wednesday signed an agreement for exchange of country-by-country (CbC) reports, a move that will enable enhanced level of risk assessment by both tax administrations.
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People-to-people exchange mechanism may boost relations with India, says C
Updated : 7 years ago IST
Kolkata (West Bengal) [India], Mar 23 (ANI): Chinese Consulate General, Kol Zha Liyou, on Saturday said that initiating a people-to-people exchange mechanism will help in strengthening bilateral relations between India and China.
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Delhi court ordered attachment of Mallya's properties
Updated : 7 years ago IST
New Delhi [India], Mar 23 (ANI): Patiala House Court on March 19 ordered attachment of Vijay Mallya's properties in Bengaluru under section 83 in The Code of Criminal Procedure in connection with a FERA (Foreign Exchange Regulation Act) violation case.
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ED imposes Rs 14.40 lakh penalty on separatist leader Syed Ali Shah Geelan
Updated : 7 years ago IST
Srinagar (Jammu and Kashmir) [India], March 22 (ANI): The Enforcement Directorate (ED) on Friday imposed a penalty of Rs 14.40 lakh on Separatist leader Syed Ali Shah Geelani under the Foreign Exchange Management Act for illegally possessing foreign exchange of 10,000 US Dollars.
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J-K: Exchange of fire reported between terrorists and security forces in B
Updated : 7 years ago IST
Sopore (Jammu and Kashmir) [India], March 22 (ANI): Exchange of fire took place between security forces and terrorists in Warpora area of Baramulla district on Friday.
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