Search For "foreign exchange management"
Centre liberalizes foreign direct investment policy for space sector
Updated : 2 years ago IST
According to a press release by the Ministry of Commerce and Industry, the amendments, made under Para 5.2.12 of the Consolidated FDI Policy Circular of 2020, aim to liberalize and streamline FDI regulations to attract more investment and foster growth in the space industry.
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ED questions Hiranandani Group MD in FEMA violation case
Updated : 2 years ago IST
Niranjan Hiranandani, Managing Director of Hiranandani Group, was questioned by the Enforcement Directorate (ED) on Monday in a case related to alleged violation of the Foreign Exchange Management Act (FEMA).
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ED issues 2nd summons to TMC leader Mohua Moitra in Foreign Exchange Manag
Updated : 2 years ago IST
The Enforcement Directorate (ED) on Monday issued a second summons to Trinamool Congress leader Mahua Moitra in connection with irregularities in a foreign exchange contravention case asking her to join the probe on March 11.
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No news article deals with private life of petitioner, says Delhi HC while
Updated : 2 years 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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ED searches Hiranandani Group premises in Mumbai
Updated : 2 years ago IST
The Directorate of Enforcement is conducting searches at multiple premises of the Hiranandani Group in Mumbai on charges of violations under the Foreign Exchange Management Act (FEMA), according to sources.
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TMC leader Mohua Moitra skips ED summons in Foreign Exchange Management Ac
Updated : 2 years ago IST
Trinamool Congress (TMC) leader Mahua Moitra on Monday skipped the Directorate of Enforcement (ED)'s summons issued against her last week in connection with irregularities in a foreign exchange contravention case.
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ED summons TMC leader Mohua Moitra in Foreign Exchange Management Act case
Updated : 2 years ago IST
The Enforcement Directorate (ED) on Thursday summoned Trinamool Congress leader Mahua Moitra to appear before it on February 19 in connection with irregularities in the foreign exchange contravention case.
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Hyderabad: ED searches 7 locations in Foreign Exchange Management Act case
Updated : 2 years ago IST
According to an official release, "ED carried out searches on February 13 at seven locations in and around Hyderabad linked to M/s Kings Group of companies and its associated individuals and entities under the provisions of the FEMA, 1999."
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ED raids seven places in Hyderabad in Foreign Exchange Management Act case
Updated : 2 years ago IST
The Enforcement Directorate has carried out searches at seven locations in and around Hyderabad linked to the Kings Group of companies and its associated individuals and entities under the provisions of the Foreign Exchange Management Act (FEMA), 1999 and seized both Indian and foreign curre
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In filing with exchanges Paytm denies report of FEMA case against company
Updated : 2 years ago IST
One 97 Communications Limited, the company that operates the fintech company Paytm today issued a clarification to the BSE and the NSE on certain news reports that had suggested that there was a FEMA (Foreign Exchange Management Act) violation case registered by the Directorate of Enforcemen
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ED searches premises in Gujarat, Assam on charges of suspicious outward re
Updated : 2 years, 2 months ago IST
The Enforcement Directorate (ED) has conducted search operations under the provisions of the Foreign Exchange Management Act (FEMA) of 1999 at the premises of Sharanam Jewels LLP, its promoter Avadh Harshad Yagnik and its associates, Vansh Marketing, a proprietorship concern of Ashik Patel a
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ED issues show cause notice to Byjus over FEMA violations worth over Rs 90
Updated : 2 years, 3 months ago IST
The Enforcement Directorate has issued show cause notices to Byjus for violations under the Foreign Exchange Management Act (FEMA) violations amounting to Rs 9362.35 crores.
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