Search For "fema violations"
ED arrests Vadra's aide Thampi for FEMA violations
Updated : 6 years, 1 month ago IST
New Delhi [India], Jan 20 (ANI): The Enforcement Directorate (ED) on Monday arrested CC Thampi of Holiday Group, a "close aide" of Congress President Sonia Gandhi's son-in-law Robert Vadra, for acquiring agricultural land by allegedly circumventing laws concerning Foreign Exchange Managem
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Edelweiss Financial spurts by 4 pc after denying FEMA violations
Updated : 6 years, 2 months ago IST
Mumbai (Maharashtra) [India], Jan 13 (ANI): The share price of Edelweiss Financial Services rose by nearly four per cent on Monday afternoon after the company clarified that it has no relationship with Capstone Forex Pvt Ltd and all allegations of Foreign Exchange Management Act (FEMA) viola
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ED issues notice to NDTV for FEMA violations
Updated : 7 years, 4 months ago IST
New Delhi [India], Oct 18 (ANI): The Enforcement Directorate (ED) on Thursday issued a show-cause notice to NDTV in respect of FEMA contraventions relating to receipt of Foreign Direct Investment (FDI) by the media network to the extent of Rs 1,637 crore and relating to overseas investments
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FEMA violation: Srinivasan pleads innocent
Updated : 8 years ago IST
Mumbai, (Maharashtra) [India] Mar 12 (ANI): On the last day of cross-examination by the Enforcement Directorate (ED) in connection with alleged Foreign Exchange Management Act (FEMA) violations, i.e. transfer of huge funds from India to Cricket South Africa during IPL season 2 (2009), former
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BCCI officials contradict each other in ED cross-examination!
Updated : 8 years ago IST
Mumbai, (Maharashtra) [India] Mar 08 (ANI): Board of Control for Cricket in India (BCCI) officials on Wednesday were found contradicting as Enforcement Directorate (ED) cross-examinations continue in connection to Foreign Exchange Management Act (FEMA) violations.
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