Search For "foreign exchange management act"
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 questions former Jet Airways chairman Naresh Goyal in FEMA violation ca
Updated : 6 years, 6 months ago IST
Mumbai (Maharashtra) [India], Sept 6 (ANI): The Enforcement Directorate (ED) on Friday questioned former Jet Airways chairman Naresh Goyal in connection with an alleged Foreign Exchange Management Act (FEMA) violation case.
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Adjudicating Authority holds J-K businessman Watali 'guilty' under FEMA
Updated : 6 years, 6 months ago IST
New Delhi [India], Aug 30 (ANI): The Adjudication Authority has held a businessman from Jammu and Kashmir, Zahoor Ahmed Shah Watali guilty of violating provisions of Foreign Exchange Management Act (FEMA).
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ED raids 12 locations of former Jet Airways chairman Naresh Goyal
Updated : 6 years, 6 months ago IST
New Delhi [India], Aug 23 (ANI): The Enforcement Directorate (ED) on Friday carried out searches at locations of Jet Airways founder Naresh Goyal in connection with a Foreign Exchange Management Act (FEMA) case.
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ED seizes property of AAP minister's brother worth Rs 1.46 crore
Updated : 6 years, 10 months ago IST
New Delhi [India], May 7 (ANI): The Enforcement Directorate (ED) on Tuesday seized assets worth Rs 1.46 crore under section 37A of Foreign Exchange Management Act (FEMA) of 1999 belonging to Harish Gahlot, brother of Aam Aadmi Party (AAP) minister Kailash Gahlot.
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Terror funding case: LeT operative, two associates found guilty, fined Rs
Updated : 6 years, 11 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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ED imposes Rs 14.40 lakh penalty on separatist leader Syed Ali Shah Geelan
Updated : 6 years, 11 months 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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ED issues notice to Pak singer Rahat Fateh Ali Khan under FEMA
Updated : 7 years, 1 month ago IST
New Delhi [India], Jan 30 (ANI): The Enforcement Directorate (ED) on Wednesday issued a showcause notice to Pakistani Sufi singer Rahat Fateh Ali Khan under Foreign Exchange Management Act (FEMA).
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Delhi: ED seizes assets worth Rs 10.28 Crores from Emaar MGF MD Shravan Gu
Updated : 7 years, 3 months ago IST
New Delhi, (India), Dec 15 (ANI): The Enforcement Directorate (ED) on Saturday seized assets worth Rs 10.28 crores from Emaar MGF Managing Director Shravan Gupta under Section 37A (1) of Foreign Exchange Management.
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ED conducts searches at 11 premises of Hawala operator
Updated : 7 years, 5 months ago IST
New Delhi [India], Sep 19 (ANI): The Enforcement Directorate (ED) has conducted searches at 11 premises in New Delhi and Mumbai to unearth international Hawala racket of more than Rs 700 crore related with Dubai based Hawala operator, Pankaj Kapur and his associates under the provisions of F
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ED slaps 121 Cr penalty on BCCI, others for FEMA violation
Updated : 7 years, 9 months ago IST
New Delhi [India], May 31 (ANI): The Enforcement Directorate (ED) on Thursday levied penalties on the Board for Control of Cricket in India (BCCI) and its former chief N. Srinivasan among others over alleged violations in Foreign Exchange Management Act (FEMA) regulations in the 2009 edit
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