Business Today: Latest Business News, India economy News, Stock Markets, Sensex, Mutual Funds and Indian Tax
Loading...
Search

Total 52 results found. Search for [ FEMA norms ]

Results 1 to 21 of 52
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
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



Dipak Mondal
November 9, 2018
The Committee of Experts (COE), constituted by the Ministry of Corporate Affairs, has given a clean chit to the Big Four audit firms in the case of surrogate practice in India.


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.


PAGES 1 OF 3  123