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Total 144 results found. Search for [ Foreign Exchange Management Act (FEMA) ]

Results 1 to 21 of 144
PTI
November 12, 2019



PTI
October 18, 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.


PTI
October 4, 2019



BusinessToday.In
September 24, 2019
PwC is going to file an appeal at the tribunal level over the course of the next few days challenging the grounds on which ED has interpreted the law and imposed the fine.


PTI
New Delhi, September 14, 2019
The company, along with other noticees, allegedly received investments from PwC Services BV by \"falsely\" showing them as 'grants' so as to avoid attracting provisions of FEMA


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


PTI
September 6, 2019



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
September 6, 2019



PTI
September 6, 2019
The ED has issued a show-cause notice to Amnesty International, a human rights watchdog, for alleged violation of the foreign exchange law to the tune of over Rs 51 crore, officials said on Thursday.


PTI
September 5, 2019



PTI
August 30, 2019



PTI
August 30, 2019
The federal probe agency has issued a final show cause notice, after completion of the probe, to Watali for allegedly contravening the FEMA, and imposed penalty to the extent of Rs 62 lakh, it said


PTI
August 30, 2019



PTI
August 23, 2019
The government's submission came during the hearing of Goyal's plea for withdrawing his earlier petition which sought permission to travel abroad


PTI
August 23, 2019



PTI
August 23, 2019



PTI
August 23, 2019



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