Search For "foreign exchange"
Magistrate court frames FERA charges against Dinakaran, case adjourned to
Updated : 8 years, 6 months ago IST
Tamil Nadu (Chennai), June 8 (ANI): The Additional Chief Metropolitan Magistrate Court in Egmore on Thursday framed charges against All India Anna Dravida Munnetra Kazagham (Amma) faction leader T.T.V. Dinakaran in connection with a Foreign Exchange
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FEMA case: ED issues notice to Separatist Shabir Shah
Updated : 8 years, 6 months ago IST
New Delhi [India], June 3 (ANI): The Enforcement Directorate (ED) on Saturday issued a notice to separatist leader Shabir Shah under the Foreign Exchange Management Act (FEMA) act for receiving illegal foreign exchange.
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Sasikala seeks questions in advance in FERA case, ED objects
Updated : 8 years, 6 months ago IST
Chennai (Tamil Nadu) [India], May 18 (ANI): Former All India Anna Dravida Munnetra Kazhagam (AIADMK) general secretary V.K. Sasikala on Thursday filed a petition in the Egmore Court seeking questions be given to her prior to the hearing by the Enforcement Directorate in Foreign Exchange Regu
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BookMyForex expands operations, ventures into travel insurance
Updated : 8 years, 6 months ago IST
New Delhi [India], May 16 (ANI): BookMyForex, a marketplace for retail foreign exchange and private remittances on Tuesday disclosed its agenda to offer travel insurance plans to ease travelers' experience, catering to a wide range of customers with different demographic profiles, purp
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IT unearths siphoning of foreign exchange of approx Rs. 1,000 crore
Updated : 8 years, 6 months ago IST
New Delhi [India], May 12 (ANI): The Income Tax Department (ITD) on Friday unearthed siphoning of foreign exchange of approximately Rs. 1,000 crore.
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1996 FERA case: Dinakaran appears before court, next hearing on May 10
Updated : 8 years, 6 months ago IST
Chennai (Tamil Nadu) [India], Apr 19 (ANI): Ousted All India Anna Dravida Munnetra Kazhagam (AIADMK) general secretary T.T.V. Dinakaran today appeared before the Economic Offences Court in the Foreign Exchange Regulation Act (FERA) case registered ag
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Court orders Dinakaran to appear in connection with FERA case on Apr. 18,
Updated : 8 years, 6 months ago IST
Chennai (Tamil Nadu) [India], Apr. 13 (ANI): The Egmore magistrate court headed by Judge Malarmathi on Thursday ordered the All India Anna Dravida Munnetra Kazhagam (AIADMK) general secretary T.T.V. Dinakaran to appear for questions in connection with the Foreign Exchange Regulation Act (FE
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ED issues show cause notices to Knight Riders Sports, Shahrukh Khan
Updated : 8 years, 6 months ago IST
New Delhi [India], Mar. 24 (ANI): The Enforcement Directorate on Friday issued show cause notices to M/s. Knight Riders Sports Pvt. Ltd. (KRSPL), Guari Khan, Director of M/s. KRSPL, Shah Rukh Khan and Juhi Chawla under Rule 4(1) of Foreign Exchange Management (Adjudication Proceedings and
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ED summons Yasin Malik, Geelani in money laundering, FEMA cases
Updated : 8 years, 6 months ago IST
New Delhi [India], Mar. 15 (ANI): The Enforcement Directorate on Wednesday summoned Jammu and Kashmir Liberation Front chief Yasin Malik and separatist leader Syed Ali Shah Geelani in different money laundering and Foreign Exchange Management Act (FEMA) cases.
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ED issues notice to C.C. Thampi of Holiday Group for contravention of prov
Updated : 8 years, 6 months ago IST
New Delhi [India], Feb 24 (ANI): Enforcement Directorate on Friday issued show cause notice dated February 16, 2017 to CC Thampi and his three companies including Holiday City Centre, Holiday Properties, and Holiday Bekal Resorts Pvt. Ltd respectively for contravention of provisions of secti
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Air Asia CFO to appear before ED in FEMA violation case
Updated : 8 years, 6 months ago IST
Mumbai [India], Dec. 26 (ANI): The Enforcement Directorate (ED) will today resume its questioning of Air Asia Chief Financial Officer (CFO) Ankur Khanna, under the Foreign Exchange Management Act (FEMA) to probe alleged fraudulent transactions of Rs. 22 crore.
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GSTN, DGFT sign MoU for sharing of foreign exchange realisation data
Updated : 8 years, 6 months ago IST
New Delhi [India], Oct. 28 (ANI): The Goods and Services Network (GSTN) has announced signing of a Memorandum of Understanding (MoU) with Director General of Foreign Trade (DGFT) for sharing of foreign exchange realization and import export code data.
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