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Mann also hinted that the Punjab chief minister has been silent over the newly passed farm laws and the subsequent protests.(Anil Dayal/HT Photos)

‘Join them in their camps’: AAP’s Bhagwant Mann lashes out at Punjab CM

By hindustantimes.com | Edited by Shankhyaneel Sarkar, Hindustan Times, New Delhi
PUBLISHED ON FEB 02, 2021 04:55 PM IST
  • Mann, the AAP's Lok Sabha leader, said that the chief minister is obligated to join the farmers at Delhi’s borders and should set up a helpdesk for them.
ED sources stated that they have identified illegal foreign holdings amounting to contravention of Section 4 of the Foreign Exchange Management Act, 1999 (FEMA).(HT FILE PHOTO.)
ED sources stated that they have identified illegal foreign holdings amounting to contravention of Section 4 of the Foreign Exchange Management Act, 1999 (FEMA).(HT FILE PHOTO.)

Illegal foreign holdings under ED scanner for FEMA violations

Hindustan Times, Mumbai | By Pratik Salunke
UPDATED ON FEB 01, 2020 05:51 PM IST
On January 17, the ED conducted searches at premises linked to former chief engineer of the Brihanmumbai Municipal Corporation (BMC) and recovered incriminating documents of a property based in Dubai. The agency has not disclosed the name of the former BMC officer as investigations are underway.
Officials said the company, along with other notices, received investments from PwC BV by “falsely” showing them as ‘grants’ so as to avoid attracting provisions of FEMA, which require approval of the government or the Reserve Bank of India.(HT image)
Officials said the company, along with other notices, received investments from PwC BV by “falsely” showing them as ‘grants’ so as to avoid attracting provisions of FEMA, which require approval of the government or the Reserve Bank of India.(HT image)

PwC gets ~230-cr penalty notice for ‘FEMA violations’

New Delhi | By Press Trust of India
UPDATED ON SEP 14, 2019 03:55 AM IST
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.
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