Search For "foreign exchange"
HC directs ED to return over Rs 7 lakh with interest seized from travel co
Updated : 6 years ago IST
New Delhi [India], Feb 24 (ANI): The Delhi High Court has directed the ED to return over Rs 7 lakh to the owner of Anukampa Tour and Travel company with six per cent interest, which the agency had confiscated from their office in 1995 for the alleged violation of Foreign Exchange law.
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Vadra's close aide CC Thampi to be produced at CBI Special Court
Updated : 6 years, 1 month ago IST
New Delhi [India], Jan 20 (ANI): At the end of three-day remand by the Enforcement Directorate (ED), CC Thampi will be produced at CBI Special Court on Tuesday, in connection with money laundering case involving Robert Vadra.
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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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ED raids former top BMC official in Mumbai
Updated : 6 years, 1 month ago IST
Mumbai (Maharashtra) [India], Jan 17 (ANI): The Enforcement Directorate (ED) on Friday conducted a search operation under the provisions of Foreign Exchange Act at the residential premises of former Chief Engineer In-charge of Bombay Municipal Corporation here.
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Immense faith in law, says Congress K'taka MLA after ED summon
Updated : 6 years, 2 months ago IST
Bengaluru (Karnataka) [India], Jan 15 (ANI): Karnataka Congress MLA KJ George on Tuesday said that he has immense faith in the law and investigation agency after he received a summons from the Enforcement Directorate (ED) in connection with a case related to foreign exchange.
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KJ George summoned by ED on Jan 16
Updated : 6 years, 2 months ago IST
Bengaluru (Karnataka) [India], Jan 14 (ANI): Former Karnataka Minister and senior Congress leader KJ George has been summoned by Enforcement Directorate (ED) in connection with a case related to foreign exchange.
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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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BookMyForex expands services to launch tours and activity reservations
Updated : 6 years, 3 months ago IST
Gurugram (Haryana) [India], Nov 26 (ANI/NewsVoir): BookMyForex.com, India's largest marketplace for foreign exchange and remittances has launched a curated collection of world-class tours and activities booking on its website.
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WB: US national arrested at Bagdogra airport for carrying USD 40,000
Updated : 6 years, 5 months ago IST
Bagdogra (West Bengal) [India], Oct 6 (ANI): A 55-year-old US national was arrested by Bagdogra Airport Customs unit here on Friday for carrying USD 40,000.
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India's current account deficit narrows to 2 pc of GDP: RBI
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Oct 1 (ANI): India's current account deficit (CAD) narrowed to 14.3 billion dollars or two per cent of the gross domestic product (GDP) during April to June, data released by the Reserve Bank of India showed.
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Rs 32 lakh in cash, forex worth $ 10,000 seized from TMC MP's residence: E
Updated : 6 years, 5 months ago IST
New Delhi [India], Sept 20 (ANI): The Enforcement Directorate (ED) on Friday claimed to have seized Rs 32 lakh in cash along with foreign exchange worth USD 10,000 from the official residence of Trinamool Congress (TMC) MP Kanwar Deep Singh here.
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Deepak Talwar's aide, others sent to 4-day CBI custody in FCRA violation c
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 16 (ANI): A Delhi court on Monday sent Yasmin Kapoor, a close aide of corporate lobbyist Deepak Talwar, to four days custody of the Central Bureau of Investigation (CBI) in a case of the alleged violation of foreign exchange rules.
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