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Total 36 results found. Search for [ FEMA and FDI norms ]

Results 1 to 21 of 36
PTI
December 23, 2020
Giving out its analysis of the Delhi High Court's December 21 judgment, Future Retail Ltd (FRL) in a filing to stock exchanges said its board approving a Rs 24,713 crore deal to sell assets to Reliance Retail has been held 'valid in law' by the court


PTI
June 19, 2020
The UCO bank, which has shown its inclination to provide loan had earlier told the court through court receiver that it can provide fund to the tune of Rs 2000 crores while keeping the unsold inventory of 5221 units as mortgage


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


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


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
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


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



PTI
July 23, 2019



PTI
New Delhi, July 23, 2019
The Supreme Court bench said the homebuyers' money was diverted in violation of the Foreign Exchange Management Act (FEMA) and the foreign direct investment (FDI) norms.


PTI
July 23, 2019



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
January 23, 2019



PTI
November 15, 2018



PTI
October 25, 2018



PTI
October 11, 2018



PTI
October 11, 2018



PTI
New Delhi, June 10, 2018
Files collected by the agency pertained to the FDI proposal made by the airline and clearances granted by the FIPB (abolished later) to AirAsia so that it can launch its operations in India, an official said.


Joe C Mathew
New Delhi, June 1, 2018
The Ministry of Commerce has roped in the ED, RBI, CCI and Income Tax department to examine the allegations raised by RSS affiliate Swadeshi Jagran Manch (SJM) against the Walmart-Flipkart deal.


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