Search For "the foreign exchange management act"
FEMA violation:BCCI allowed to be present during cross-examination by Lali
Updated : 8 years, 3 months 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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Panama Papers: ED seizes properties worth Rs. 10.35 crore
Updated : 8 years, 5 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 issues Rs 1000 crore FEMA notice to NRI businessman
Updated : 8 years, 6 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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ED attached Rs. 9000 crore in black money post demonetization
Updated : 8 years, 6 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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FEMA case: ED issues notice to Separatist Shabir Shah
Updated : 8 years, 9 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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Air Asia CFO to appear before ED in FEMA violation case
Updated : 8 years, 9 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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