Search For "foreign exchange management"
FEMA case: ED issues notice to Separatist Shabir Shah
Updated : 8 years, 6 months ago IST
New Delhi [India], June 3 (ANI): The Enforcement Directorate (ED) on Saturday issued a notice to separatist leader Shabir Shah under the Foreign Exchange Management Act (FEMA) act for receiving illegal foreign exchange.
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ED issues show cause notices to Knight Riders Sports, Shahrukh Khan
Updated : 8 years, 6 months ago IST
New Delhi [India], Mar. 24 (ANI): The Enforcement Directorate on Friday issued show cause notices to M/s. Knight Riders Sports Pvt. Ltd. (KRSPL), Guari Khan, Director of M/s. KRSPL, Shah Rukh Khan and Juhi Chawla under Rule 4(1) of Foreign Exchange Management (Adjudication Proceedings and
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ED summons Yasin Malik, Geelani in money laundering, FEMA cases
Updated : 8 years, 6 months ago IST
New Delhi [India], Mar. 15 (ANI): The Enforcement Directorate on Wednesday summoned Jammu and Kashmir Liberation Front chief Yasin Malik and separatist leader Syed Ali Shah Geelani in different money laundering and Foreign Exchange Management Act (FEMA) cases.
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ED issues notice to C.C. Thampi of Holiday Group for contravention of prov
Updated : 8 years, 6 months ago IST
New Delhi [India], Feb 24 (ANI): Enforcement Directorate on Friday issued show cause notice dated February 16, 2017 to CC Thampi and his three companies including Holiday City Centre, Holiday Properties, and Holiday Bekal Resorts Pvt. Ltd respectively for contravention of provisions of secti
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Air Asia CFO to appear before ED in FEMA violation case
Updated : 8 years, 6 months ago IST
Mumbai [India], Dec. 26 (ANI): The Enforcement Directorate (ED) will today resume its questioning of Air Asia Chief Financial Officer (CFO) Ankur Khanna, under the Foreign Exchange Management Act (FEMA) to probe alleged fraudulent transactions of Rs. 22 crore.
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