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Total 33 results found. Search for [ violation of FEMA norms ]

Results 1 to 21 of 33
BusinessToday.In
January 4, 2021
Future Group founder & CEO Kishore Biyani said he discussed his dire financial situation with Amazon eight times but it did not help. The online retailer is trying to halt the acquisition with RIL as it wants 'the Group to languish,' Biyani said


BusinessToday.In
December 28, 2020
The 10th edition of the Retail Business Survey indicated a steady month-on-month recovery in retail businesses across India led by festive shopping, with November 2020 sales being just 13 per cent short of the sales during the corresponding period last year


Nidhi Singal
December 23, 2020
The challenge invites participation from innovative startups and emerging technology specialists to augment and scale the CoWIN platform. CoWin is a digitalised platform that will be used to effectively roll out and scale up the mechanism for COVID Vaccine Distribution System nationally


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


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
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
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



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