Search For "foreign exchange management"
FEMA violation:BCCI allowed to be present during cross-examination by Lali
Updated : 8 years ago IST
Mumbai [India], Feb 28 (ANI): The Bombay High Court has allowed representatives of the Board of Control for Cricket in India (BCCI) to be present during the cross-examination of their erstwhile top officials by former IPL Commissioner Lalit Modi's counsels in an alleged case of violation of
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Lalit Modi's lawyer welcomes Bombay HC's decision
Updated : 8 years, 1 month ago IST
New Delhi [India], Jan 31 (ANI): Former IPL Commissioner Lalit Modi's attorney Mehmood Abdi has welcomed the Bombay High Court's decision allowing him to cross-examine the witnesses in an Enforcement Directorate (ED) case relating to IPL operations.
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ED seizes Rs 26.61 cr assets of Sanjay Bhandari
Updated : 8 years, 2 months ago IST
New Delhi[India], December 27 (ANI): The Enforcement Directorate has seized assets worth Rs.26.61 crore of alleged arms dealer Sanjay Bhandari and others for holding undisclosed assets abroad.
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ED seizes properties worth Rs 48.87 cr in Panama Papers Case
Updated : 8 years, 2 months ago IST
New Delhi [India], December 15 (ANI): The Enforcement Directorate on Friday seized properties in the form of immovable assets worth Rs 48.87 crore from Ahmedabad-based company in connection with the Panama Papers case.
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Panama Papers: ED seizes properties worth Rs. 10.35 crore
Updated : 8 years, 3 months ago IST
New Delhi [India], December 10 (ANI): The Enforcement Directorate (ED) on Saturday seized properties worth Rs. 10.35 crore in the form of mutual funds from Whitefield Chemtech Pvt. Ltd., which is controlled by Chirayu Amin and his family, under section 37A of the Foreign Exchange Management
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ED seizes properties worth Rs 10.35 crore in Panama Papers case
Updated : 8 years, 3 months ago IST
New Delhi [India], December 9 (ANI): The Enforcement Directorate (ED) on Saturday seized properties worth Rs 10.35 crore in the form of mutual funds from Whitefield Chemtech Pvt. Ltd., which is controlled by Chirayu Amin and his family, under section 37A of Foreign Exchange Management Act, 1
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ED issues Rs 1000 crore FEMA notice to NRI businessman
Updated : 8 years, 3 months ago IST
New Delhi [India], November 25 (ANI): The Enforcement Directorate (ED) on Saturday issued a show-cause notice to NRI businessman C C Thampi for alleged violation of the Foreign Exchange Management Act (FEMA) to the tune of Rs 1000 crore.
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IndiGo accused of refusing Indian currency for on-board sales, issues clar
Updated : 8 years, 3 months ago IST
New Delhi [India], November 22 (ANI): IndiGo Airlines on Wednesday clarified it does not accept INR for on-board sales on its international flights in accordance with the prevailing regulations.
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ED attached Rs. 9000 crore in black money post demonetization
Updated : 8 years, 4 months ago IST
New Delhi [India] Nov. 9 (ANI): The Enforcement Directorate (ED) has attached black money worth Rs. 9,000 crore post demonetisation.
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ED issues show cause notice to Yasin Malik
Updated : 8 years, 4 months ago IST
New Delhi [India], November 3 (ANI): The Enforcement Directorate (ED) on Friday issued a show cause notice to Jammu Kashmir Liberation Front (JKLF) chief Yasin Malik and others for violating Foreign Exchange Management Act, 1999 (FEMA).
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Bank Fraud Case: Businessman Gagan Dhawan sent to 7 day ED custody
Updated : 8 years, 4 months ago IST
New Delhi [India], November 1 (ANI): The Enforcement Directorate on Wednesday arrested businessman Gagan Dhawan, accused in Rs. 5,000 Crore money laundering case and sent him to seven days custody.
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ED begins probe against Dera Sacha Sauda
Updated : 8 years, 5 months ago IST
Chandigarh (Haryana) [India], September 29 (ANI): The Enforcement Directorate (ED) on Thursday started its initial investigation against Dera Sacha Sauda under Prevention of Money Laundering Act (PMLA) and Foreign Exchange Management Act (FEMA) violation.
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