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Total 80 results found. Search for [ 'FEMA' violation ]

Results 1 to 21 of 80
PTI
October 18, 2019



BusinessToday.In
New Delhi, October 18, 2019
A Delhi special court yesterday sent him to the ED custody till October 24 in the INX Media case; the probe agency had sought 14 days of custody of the former FM


BusinessToday.In
September 24, 2019
PwC is going to file an appeal at the tribunal level over the course of the next few days challenging the grounds on which ED has interpreted the law and imposed the fine.


PTI
September 20, 2019



BusinessToday.In
New Delhi, September 14, 2019
Altico Capital had defaulted on interest payments of Rs 19.9 crore due to Dubai-based Mashreq Bank on Thursday. The company has a total outstanding debt of Rs 4,361.55 crore


PTI
New Delhi, September 14, 2019
The company, along with other noticees, allegedly received investments from PwC Services BV by \"falsely\" showing them as 'grants' so as to avoid attracting provisions of FEMA


BusinessToday.In
September 9, 2019
Roy has been facing several charges by different agencies including market regulator Securities and Exchange Board of India (SEBI) since 2008


BusinessToday.In
September 6, 2019
Catch top stories today from the world of business and economy with BusinessToday.In end of day (EOD) report


Munish Pandey
New Delhi, September 6, 2019
 Jet Airways founder Naresh Goyal is being questioned by the ED here on Friday in a case of alleged contravention of the foreign exchange law, officials said.


PTI
September 6, 2019
The ED has issued a show-cause notice to Amnesty International, a human rights watchdog, for alleged violation of the foreign exchange law to the tune of over Rs 51 crore, officials said on Thursday.


PTI
September 5, 2019



Dipak Mondal
New Delhi, September 5, 2019
The Appellate Tribunal has upheld FEMA violation charges against Rajasthan Royals promoters in connection with payment of Rs 33 crore made to the BCCI for bidding of IPL franchise


PTI
August 30, 2019



PTI
August 30, 2019
The federal probe agency has issued a final show cause notice, after completion of the probe, to Watali for allegedly contravening the FEMA, and imposed penalty to the extent of Rs 62 lakh, it said


PTI
August 30, 2019



PTI
August 23, 2019



PTI
August 9, 2019



PTI
July 31, 2019



BusinessToday.In
New Delhi, July 24, 2019
Calling it \"sham\" deals, the auditors said Amrapali Group wrongly sent money to Amrapali Mahi Developers and Rhiti Sports Management; Sakshi is reportedly the director of Amrapali Mahi and Dhoni holds a major stake in Rhiti


PTI
July 23, 2019



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