Search For "foreign exchange"
FEMA violation: ED adjourns cross-examination of Naseer Khan
Updated : 8 years ago IST
Mumbai [India], March 9 (ANI): The then Chief Manager of State Bank of Travancore (now State Bank of India), A.K. Naseer Khan, appeared before the Special Director, Enforcement Directorate (ED), Mumbai for cross examination by former IPL chairman Lalit Modi lawyers in an alleged case of viol
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FEMA violation: ED cross-examines ex- IPL COO Sundar Raman
Updated : 8 years ago IST
New Delhi [India], March 8 (ANI): Former Indian Premier League (IPL) Chief Operating Officer (COO) Sundar Raman on Thursday appeared before the Special Director, Enforcement Directorate(ED), Mumbai for cross examination by former IPL chairman Lalit Modi is lawyers in an alleged case of viola
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FEMA violation: ED cross-examines ex- IPL chief
Updated : 8 years ago IST
New Delhi [India], March 8 (ANI): Former Indian Premier League (IPL) commissioner Chirayu Amin on Thursday appeared before the Special Director, Enforcement Directorate(ED), Mumbai for cross examination by former IPL chairman Lalit Modi lawyers in an alleged case of violation of the Foreign
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BCCI officials contradict each other in ED cross-examination!
Updated : 8 years ago IST
Mumbai, (Maharashtra) [India] Mar 08 (ANI): Board of Control for Cricket in India (BCCI) officials on Wednesday were found contradicting as Enforcement Directorate (ED) cross-examinations continue in connection to Foreign Exchange Management Act (FEMA) violations.
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FEMA violation: ED cross-examines BCCI officials
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], Mar. 7 (ANI): The Enforcement Directorate (ED) on Tuesday cross-examined Board of Control for Cricket in India officials in connection with an alleged case of violation of the Foreign Exchange Management Act, in Mumbai.
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FEMA violation: Lalit Modi's lawyers want access to witnesses' replies
Updated : 8 years ago IST
New Delhi [India], March 1 (ANI): Former Indian Premier League (IPL) chairman Lalit Modi's lawyers have asked the Enforcement Directorate (ED) for the witnesses' replies before their cross-examination in an alleged case of violation of the Foreign Exchange Management Act (FEMA).
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Foreign exchange earnings witness 9.9% jump in Jan '18
Updated : 8 years ago IST
New Delhi [India], Mar. 1 (ANI): India's foreign exchange earnings (FEEs) for the month of January 2018, saw a 9.9 percent growth compared to that of the same period last year.
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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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Weizmann Forex to acquire integrated payments platform JaldiCash
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], Feb 21 (ANI): Board of Directors of Weizmann Forex Limited (WFL), a leading player in the foreign exchange and inward remittances space, on Wednesday approved the acquisition of Weizmann Impex Enterprises Ltd (WISE).
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Forex reserves soar by $3bn to $417.789bn
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 3 (ANI): Foreign exchange reserves saw a USD three billion surge to USD 417.789 billion in the week to January 26, the Reserve Bank of India (RBI) stated.
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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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Foreign exchange reserves scale new high of $414.784bn
Updated : 8 years, 1 month ago IST
New Delhi [India], Jan 27 (ANI): Foreign exchange reserves continued rallying for the fourth week with a new high of USD 414.784 billion USD in the week to January 19, attributable to a rise in foreign currency assets.
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