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Total 245 results found. Search for [ FEMA ]

Results 1 to 21 of 245
PTI
May 23, 2020
Additional Solicitor General Sanjay Jain, appearing for ED, told the bench that the probe agency has so far prima facie identified Rs 187 crore in the accounts of JP Morgan, which according to them are proceeds of crime under the anti-money laundering law


BusinessToday.In
March 28, 2020
The app offers an online screening tool, information about the disease caused by coronavirus and guidance from the Centre for Disease Control (CDC) on testing for coronavirus and emergency care


PTI
March 28, 2020
US is working to sign contracts immediately with the major ventilator companies in the country, including General Electrics, Philips, Medtronic, Hamilton, Zole, and Redmed


BusinessToday.In
New Delhi, March 5, 2020
Microsoft Corp  joined the growing number of U.S. companies asking employees to work from home in order to limit exposure to the spreading coronavirus outbreak, as it responded to cases near its Seattle headquarters and in California; A Paytm employee in Gurugram, who returned from Italy, has been tested positive for novel coronavirus, the company said in a statement; IMF chief Kristalina Georgieva called for an all-out, \"no regrets\" response to the new coronavirus epidemic which poses a \"serious threat\" to the global economy. Watch this and more on News Blast.Also read: Taj Mahal on coronavirus alert! Masked personnel, thermal guns welcome tourists


BusinessToday.In
New Delhi, March 5, 2020
IRDAI asks insurance companies to cover coronavirusRegulator IRDAI on Wednesday asked insurers to expeditiously settle hospitalisation claims related to coronavirus disease under health policies. It also instructed insurance companies to come out with policies to cover treatment costs for coronavirus infection, which has impacted thousands of people worldwide.OYO to cut 5,000 jobs globally; China to see highest reductionSoftBank-backed Oyo Hotels recently confirmed that the compan...


BusinessToday.In
March 5, 2020
Former Jet Airways chairman Naresh Goyal who was earlier being probed by the ED in a Foreign Exchange Management Act (FEMA) will now be investigated under the Prevention of Money Laundering Act (PMLA)


BusinessToday.In
February 13, 2020
Chairman Rashesh Shah said that Edelweisss group has fallen prey to false allegations, conjecture and innuendo


Munish Pandey
February 13, 2020
ED's investigation so far has revealed that Capstone allegedly received more than Rs 700 crore from various shell companies. The agency said that most of these companies could not present a legitimate reason for transferring funds to Capstone


Divyesh Singh
February 12, 2020
Citizens found owning properties outside the country without explaining the source of funds or income for their purchase could be prosecuted under the Black Money Act


BusinessToday.In
January 22, 2020
UAE-based NRI businessman CC Thampi was arrested by the ED on January 20 in relation to the ongoing investigation involving businessman Robert Vadra's assets in the UK


Rajesh Gandhi, Utkarsh Trivedi and Vinita Abhyankar
January 21, 2020
Budget 2020: The proposed liberalisation of the insurance sector, ease of restrictions on FDI by JVs/WOS of Indian parties and other measures taken for liberalising FDI are expected to spur investments and raise investor sentiment


BusinessToday.In
January 20, 2020
Thampi is being probed for alleged forex violations of over Rs 1,000 crore and other charges. A show-cause notice of over Rs 1,000 crore was slapped by the Enforcement Directorate (ED) against him in 2017


BusinessToday.In
January 18, 2020
The Enforcement Directorate has taken custody of Anil Sharma and Shiv Priya for seven days following a Supreme Court direction. They will now be questioned how they siphoned the investors' money


BusinessToday.In
January 16, 2020
The action comes more than a year after Enforcement Directorate (ED) and Central Board of Investigation (CBI) started investigating allegations regarding irregularities of funds and even criminal misconduct by AirAsia when it was lobbying for its operational licences in India


BusinessToday.In
January 15, 2020
Stocks to watch today January 16: YES Bank, Bank of Baroda, HDFC Bank, Coal India, Tata Metaliks, Cyient, Aditya Birla Money, South Indian Bank, Karnataka Bank among others are the top stocks to watch out for Thursday's trading session


BusinessToday.In
New Delhi, January 14, 2020
Edelweiss Financial Services chairman Rashesh Shah had earlier stated in a filing that the FEMA violation allegations were false and that the company would fully cooperate in the investigation


PTI
New Delhi, January 13, 2020
JP Morgan had invested Rs 85 crore on October 20, 2010, to have a preferential claim on profits in the ratio of 75 per cent to JP Morgan and 25 per cent to promoters of Amrapali Homes Project Private Limited and Ultra Home


BusinessToday.In
January 13, 2020
Recovering from a 5% fall, shares of Edelweiss Financial Services climbed 8.02% to an intraday high of Rs 114.5 on BSE. The stock traded in a wide range of Rs 13.7 today.


BusinessToday.In
January 13, 2020
Share Market Update: Infosys was the top gainer today, rising 4% on NSE. On the other hand, YES Bank was the top loser today with shares of the lender declining over 8%


Manoj Sharma
New Delhi, December 21, 2019
The notification was first issued in March 2018 after a nodfrom the Ministry of Home Affairs and the Department of Economic Affairs,following which it was made mandatory for banks to mention the religion of aperson from Pakistan and Bangladesh for opening an account in India


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