Search For "the foreign exchange management act"
ED seizes assets worth Rs 3.19 crore of three personnel of Hyderabad firm
Updated : 4 years, 4 months ago IST
New Delhi [India], January 27 (ANI): Enforcement Directorate (ED) has seized assets worth Rs 3.19 crores belonging to three personnel of 3K Technologies Limited, a Hyderabad firm for allegedly violating the Foreign Exchange Management Act (FEMA) Act, 1999.
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ED confiscates agricultural land worth Rs 1.76 cr of ex-director of privat
Updated : 4 years, 6 months ago IST
New Delhi [India], December 3 (ANI): Enforcement Directorate on Friday has confiscated agricultural land measuring 4.26 acres worth Rs 1.76 Crore of an NRI who is a former director of M/s Laundry Spot Private Limited for contravening the provisions of the Foreign Exchange Management Act (FEM
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ED seizes Rs 131 crore of Chinese-controlled NBFC under FEMA
Updated : 4 years, 8 months ago IST
New Delhi [India], September 30 (ANI): The Enforcement Directorate has seized an additional amount of Rs 131.11 crore lying in bank accounts and virtual accounts belonging to the Chinese national-owned non-banking financial company (NBFC)-PC Financial Services Pvt Ltd - under the provisions
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ED issues reminder notice to Syed Shah Geelani to pay Rs 14.4 lakh penalty
Updated : 4 years, 10 months ago IST
Srinagar (Jammu and Kashmir) [India], July 14 (ANI): The Enforcement Directorate (ED) sent a reminder notice to former Hurriyat leader Syed Ali Shah Geelani to pay a penalty of Rs 14.4 lakh, which was imposed upon him under the Foreign Exchange Management Act (FEMA).
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No violation of Foreign Exchange Act at KIIFB, says Kerala Finance Ministe
Updated : 5 years, 3 months ago IST
Kochi (Kerala) [India], March 4 (ANI): Kerala Finance Minister Thomas Isaac on Wednesday said that there was no violation of the Foreign Exchange Management Act (FEMA) in alleged case of external borrowings of Kerala Infrastructure Investment Fund Board (KIIFB) through Masala Bonds.
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Raninder Singh appears before ED in connection with FEMA case
Updated : 5 years, 6 months ago IST
Jalandhar (Punjab) [India], November 19 (ANI): Raninder Singh, the son of Punjab Chief Minister Captain Amarinder Singh was summoned by the Enforcement Directorate office on Thursday for alleged violation of the Foreign Exchange Management Act (FEMA).
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ED imposes Rs 14.40 lakh penalty on separatist leader Syed Ali Shah Geelan
Updated : 7 years, 2 months ago IST
Srinagar (Jammu and Kashmir) [India], March 22 (ANI): The Enforcement Directorate (ED) on Friday imposed a penalty of Rs 14.40 lakh on Separatist leader Syed Ali Shah Geelani under the Foreign Exchange Management Act for illegally possessing foreign exchange of 10,000 US Dollars.
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FEMA violation: ED adjourns cross-examination of Naseer Khan
Updated : 8 years, 2 months 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, 2 months 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, 2 months 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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FEMA violation: ED cross-examines BCCI officials
Updated : 8 years, 2 months 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, 3 months 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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