Nov 19, 2019-Tuesday

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Tuesday, Nov 19, 2019

Foreign exchange management act

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
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
Jan 30, 2019 15:56
Singer Rahat Fateh Ali Khan has denied the “bizarre” claims made by the Enforcement Directorate. read more
Jan 30, 2019 10:15
The Directorate of Revenue Intelligence had in 2011 slapped charges under FEMA and Customs Act violation against Khan and his manager Maroof in connection with recovery of huge undeclared foreign currency from them. read more
Jan 06, 2019 17:04
The Nepal Rastra Bank (NRB) has written a letter on Friday to the Reserve Bank of India, asking it to make Indian bank bills Rs 200, Rs 500 and Rs 2,000 legal tender in Nepal, The Himalayan Times reported. 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
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