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Total 45 results found. Search for [ FEMA violations ]

Results 1 to 21 of 45
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


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
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


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.


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


BusinessToday.In
New Delhi, August 24, 2019
According to the probe agency, the investigation indicated that Naresh Goyal is the likely beneficial owner of some foreign bank accounts with huge deposits


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


BusinessToday.In
New Delhi, August 22, 2019
P Chidambaram-INX Media case: His family and lawyers have been permitted to visit him for 30 minutes every day.


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



BusinessToday.In
March 6, 2019
Dewan Housing Finance  share price gained 21.1% to 162.30 compared to the previous close of 133.90 on the NSE. On BSE, Dewan Housing Finance share rose 20% to 160.80 against previous close of 134.


PTI
December 14, 2018



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