Nov 20, 2019-Wednesday

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Wednesday, Nov 20, 2019

Fema

Sep 14, 2019 03:55
The ED had taken over the probe against the firm on direction of the Supreme Court which asked it to look into the affairs of the company from the point of view of FEMA. read more
Sep 06, 2019 01:53
The officer added that Amnesty India received \u20B951.72 crore for rendering civil society activities in India by getting remittances from parent body Amnesty International UK in the garb of export of services. read more
Sep 06, 2019 01:53
The officer added that Amnesty India received \u20B951.72 crore for rendering civil society activities in India by getting remittances from parent body Amnesty International UK in the garb of export of services. read more
Aug 31, 2019 00:22
On Thursday, HT had highlighted how BEST’s plan to ply 400 AC buses had hit a roadblock as one of the two bus operators declined to supply 200 buses. read more
Aug 23, 2019 14:11
They said the searches are being carried out under the provisions of the Foreign Exchange Management Act (FEMA) and are aimed at gathering additional evidence. read more
Jul 31, 2019 18:54
The action was taken under the provisions of Section 37A of Foreign Exchange Management Act, 1999 (FEMA) in lieu of foreign assets illegally held abroad in contravention of Section 4 of FEMA. read more
May 27, 2019 15:47
BCCI allegedly paid Rs 800 crore to Cricket Australia (CA) and Cricket South Africa (CSA) as ‘additional participation fee’ for the now-defunct Champions League T20 tournament. read more
Jan 30, 2019 15:56
Singer Rahat Fateh Ali Khan has denied the “bizarre” claims made by the Enforcement Directorate. read more
Oct 18, 2018 23:43
An ED statement said the notice was issued in respect of suspected contraventions of the Foreign Exchange Management Act relating to foreign direct investment received by NDTV. read more
Sep 16, 2018 11:25
The Trump administration will send a message to all US cellphones on Thursday to test a previously unused alert system that aims to warn the public about national emergencies. read more
Jul 30, 2018 22:34
The plea has claimed that Amazon and Flipkart have created multiple entities to circumvent the FDI norms and route the hot-selling stock at cheaper rates. read more
Jul 09, 2018 23:28
The ED had initiated the proceedings under the Foreign Exchange Management Act (FEMA) against the BCCI in 2011 and issued notices to its erstwhile top officials, including Srinivasan and Prasanna Kumar. read more
May 31, 2018 21:27
A special director of the Enforcement Directorate levied a penalty of Rs 82.66 crore on the BCCI, Rs 11.53 crore on N Srinivasan, Rs 10.65 crore on Lalit Modi, Rs 9.72 crore on former BCCI treasurer MP Pandove and Rs 7 crore on the State Bank of Travancore... read more
May 22, 2018 15:08
ED said the assets were seized after it was found that Burman deposited $32.12 lakh in his account with HSBC bank in Zurich in Switzerland and that he “did not” show this amount in his IT Returns filed during 2007-08 despite declaring it to the taxman... read more