Search For "foreign exchange"
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).
Read More
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.
Read More
BookMyForex, Razorpay tie-up for faster payments; to work on easy transact
Updated : 8 years, 4 months ago IST
New Delhi [India], Nov. 1 (ANI): India's largest online marketplace BookMyForex has announced its collaboration with quickest payment gateway services, Razorpay to ease transactions among customers and vendors.
Read More
Here are 7 hacks before buying foreign currency in India
Updated : 8 years, 4 months ago IST
New Delhi [India], Oct. 23 (ANI): More and more Indians are travelling abroad, and are amongst the highest spenders on their international trips. Recent studies have shown that the number of Indian tourists travelling abroad is increasing by 25 percent on a year-on-year basis and that Indian
Read More
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.
Read More
FERA case against Dinakaran adjourned till August 28
Updated : 8 years, 6 months ago IST
Chennai (Tamil Nadu) [India], August 16 (ANI): The Foreign Exchange Regulation Act (FERA) case against All India Anna Dravida Munnetra Kazagham (Amma) faction leader T.T.V. Dinakaran in Chennai's Allikulam Court has been adjourned till August 28.
Read More
FERA case: Dinakaran believes law will do justice with him
Updated : 8 years, 6 months ago IST
Chennai (Tamil Nadu) [India], Aug. 01 (ANI): All India Anna Dravida Munnetra Kazagham (AIADMK) leader T.T.V. Dinakaran, after appearing before the Metropolitan Magistrate Court here in the Foreign Exchange Regulation Act (FERA) case, said on Tuesday he believes he will get justice as he has
Read More
Dinakaran appears before Chennai court in FERA case
Updated : 8 years, 6 months ago IST
Chennai (Tamil Nadu) [India], Aug. 01 (ANI): All India Anna Dravida Munnetra Kazagham (AIADMK) leader T.T.V. Dinakaran on Tuesday appeared before the Metropolitan Magistrate Court here in the Foreign Exchange Regulation Act (FERA) case.
Read More
SC dismisses Dinakaran's plea challenging Madras HC order in FERA cas
Updated : 8 years, 6 months ago IST
New Delhi [India], July 21 (ANI): The Supreme Court on Friday dismissed the plea filed by All India Anna Dravida Munnetra Kazagham (AIADMK) leader T.T.V. Dinakaran seeking relief and challenging the Madras High Court order against him in Foreign Exchange Regulation Act (FERA) case.
Read More
Madras HC issues stay on investigating FERA case against Dinakaran
Updated : 8 years, 6 months ago IST
Chennai (India) [India], July 7 (ANI): Providing temporary relief to All India Anna Dravida Munnetra Kazagham (Amma) faction leader T.T.V. Dinakaran, the Madras High Court on Friday issued stay orders to the Chennai Metropolitan Magistrate court on investigating a Foreign Exchange Regulation
Read More
Foreign Exchanges in several countries boycott Qatari Riyals
Updated : 8 years, 6 months ago IST
Moscow[Russia], July 1 (ANI): Several banks, foreign exchange companies in the Gulf have refused to exchange Qatari riyals and also stopped accepting them, following the economic blockade announced by Saudi Arabia and its Arab allies.
Read More
ED issues show cause notice to Syed Ali Shah Geelani
Updated : 8 years, 6 months ago IST
New Delhi [India] June 29 (ANI): The Enforcement Directorate (ED) on Thursday issued show cause notice Hurriyat Leader Syed Ali Shah Geelani for possession of Foreign exchange to the tune of US$10,000 illegally.
Read More