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Total 306 results found. Search for [ Foreign exchange management act ]

Results 1 to 21 of 306
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


Joe C Mathew and E Kumar Sharma
New Delhi, May 12, 2020
India badly needs a stimulus. Here's how to find the money


Aprajita Sharma
April 15, 2020
The New Fund Offer will open on Wednesday and close on April 23. The minimum investment limit has been fixed at Rs 500


BusinessToday.In
March 26, 2020
Sensex, Nifty Live News Today:BSE 30-share barometer Sensex traded 1,500 points higher at 29,892 and NSE 50-share index Nifty was at 8,720, rising 402 points.


BusinessToday.In
New Delhi, March 5, 2020
IRDAI asks insurance companies to cover coronavirusRegulator IRDAI on Wednesday asked insurers to expeditiously settle hospitalisation claims related to coronavirus disease under health policies. It also instructed insurance companies to come out with policies to cover treatment costs for coronavirus infection, which has impacted thousands of people worldwide.OYO to cut 5,000 jobs globally; China to see highest reductionSoftBank-backed Oyo Hotels recently confirmed that the compan...


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)


Divyesh Singh
February 12, 2020
Citizens found owning properties outside the country without explaining the source of funds or income for their purchase could be prosecuted under the Black Money Act


BusinessToday.In
February 1, 2020
Budget 2020: In today's speech, the FM broke her own record and delivered the longest Union Budget speech, which was 159 minutes long


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


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 16, 2020
The action comes more than a year after Enforcement Directorate (ED) and Central Board of Investigation (CBI) started investigating allegations regarding irregularities of funds and even criminal misconduct by AirAsia when it was lobbying for its operational licences in India


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
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%


BusinessToday.In
January 8, 2020
Share Market Update: BSE S&P Sensex closed 51 points lower at 40,817 and NSE Nifty50 ended 27 points lower at 12,025.


PTI
New Delhi, December 23, 2019
In reply to an RTI query, the ministry also refused to disclose the details of black money received from other foreign countries


Manoj Sharma
New Delhi, December 21, 2019
The notification was first issued in March 2018 after a nodfrom the Ministry of Home Affairs and the Department of Economic Affairs,following which it was made mandatory for banks to mention the religion of aperson from Pakistan and Bangladesh for opening an account in India


BusinessToday.In
December 11, 2019
Share Market Today: Sensex ended 172 points higher at 40,412 and Nifty rose 53 points to 11,910.


PTI
November 12, 2019



Rashmi Pratap
Mumbai, October 30, 2019
Most real estate funds, set up a decade back to help developers with land deals, are facing an existential crisis. They need to take a re-look at their investment strategies to generate positive returns for investors


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