Search For "foreign exchange"
Myforexeye revamps Android, iOS, web applications for seamless ForEx
Updated : 8 years, 1 month ago IST
New Delhi [India], Jan 22 (ANI): Amid growing digital expansion in India, Myforexeye, a foreign exchange solution provider announced the revamp of its android, iOS and web applications to simplify foreign exchange for traders, business communities and individuals.
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Vijay Mallya declared proclaimed offender by Delhi court
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan 4 (ANI): A Delhi court on Thursday declared liquor baron Vijay Mallya as 'proclaimed offender' for evading summons of the Enforcement Directorate (ED) in a Foreign Exchange Regulation Act (FERA) violation case.
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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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Delhi court defers Mallya's FERA case to Friday
Updated : 8 years, 2 months ago IST
New Delhi [India], Dec 18 (ANI): The Enforcement Directorate(ED) on Monday informed a Delhi court that it has taken all the appropriate efforts to bring back liquor baron Vijay Mallya in Foreign Exchange Regulation Act (FERA) violation case, but the latter is unavailable.
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ED seizes properties worth Rs 48.87 cr in Panama Papers Case
Updated : 8 years, 3 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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Vijay Mallya asked to appear before Delhi court by Dec 18
Updated : 8 years, 4 months ago IST
New Delhi [India], November 8 (ANI): The Patiala House Court here on Wednesday directed absconding liquor baron Vijay Mallya to appear before it by December 18 in connection with the Foreign Exchange Regulation Act (FERA) violation case.
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FERA violation case: Hearing against Vijay Mallya to continue
Updated : 8 years, 4 months ago IST
New Delhi [India], November 8 (ANI): The Patiala House Court in Delhi will continue hearing in connection with a Foreign Exchange Regulation Act (FERA) violation case against liquor baron Vijay Mallya.
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