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Total 35 results found. Search for [ FEMA (Foreign Exchange Management Act) violations ]

Results 1 to 21 of 35
BusinessToday.In
January 28, 2021
Amazon, in its shareholders' agreement, had barred Future Coupon from selling its assets to 15 firms, including Reliance Industries. However, in August last year, Reliance Retail acquired a 30 per cent stake in Future Group businesses for Rs 24,000 crore, which started the row with Amazon


BusinessToday.In
September 12, 2020
ED said it undertook investigations under FEMA regarding advance remittances by certain entities for purchase of TMBL shares through escrow mechanism maintained with Standard Chartered Bank, Mumbai


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 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
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 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%


PTI
November 12, 2019



BusinessToday.In
New Delhi, October 11, 2019
The former Jet chairman was questioned in a fund diversion case worth Rs 9,000 crore; these funds were received as loans for Jet Airways and were allegedly diverted to companies abroad, thus causing huge foreign exchange loss to the exchequer


Prasanna Mohanty
October 7, 2019
Reality Check: RBI data on fund flows through various channels raises serious questions but no answers as the regulator does little beyond compiling data.


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


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
August 23, 2019



BusinessToday.In
August 23, 2019
Searches were conducted under the provisions of the Foreign Exchange Management Act (FEMA) and were aimed at gathering additional evidence in Etihad Airways' investment in Jet Privilege


PTI
March 18, 2019
A bench of Chief Justice Rajendra Menon and Justice A J Bhambhani noted the submissions of the ED that a case has been registered under provisions of the Foreign Exchange Management Act (FEMA) against the two companies and disposed of a PIL which has alleged that the e-commerce giants were violating foreign direct investment (FDI) norms.


PTI
March 18, 2019



PTI
December 14, 2018



PTI
November 15, 2018



PTI
October 27, 2018



PTI
October 25, 2018



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