Monday, Dec 06, 2021 | Last Update : 02:16 PM IST

fema

Finance Ministry notifies changes in FDI policy under FEMA law

Prior approval of government mandatory for foreign investments, to prevent the opportunistic takeover of domestic firms

23 Apr 2020 12:42 PM

The mystery coin

Libra is very very far from a proper Crypto currency structure.

07 Jul 2019 8:31 AM

ED probing if Amazon, Flipkart violated foreign exchange law, HC told

Delhi HC had earlier sought response of the centre, Amazon and Flipkart to plea which has sought a probe into alleged FDI violations.

18 Mar 2019 5:20 PM

Lok Sabha: Bhartruhari Mahtab raises issue of alleged money laundering by Jay Panda

Mahtab alleged that Jay Panda, along with his wife and a family associate had opened an account in tax haven Bahamas in violation of rules.

12 Feb 2019 5:12 PM

ED notice to Pak singer Rahat Fateh Ali Khan over foreign exchange violation

Enforcement Directorate issues notice to Pakistani singer Rahat Fateh Ali Khan under foreign exchange Act.

30 Jan 2019 10:53 AM

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ED raids Amnesty International's Bengaluru office over FEMA violations

ED is looking for alleged violation of foreign funding rules linked to earlier MHA probe into NGO's accounts related to FCRA funds.

25 Oct 2018 7:11 PM

Chidambaram accuses ED of making 'wild allegations' against his son

ED issued show cause notice to Karti P Chidambaram under FEMA violation to the tune of ₹2262 crore.

18 Apr 2017 1:13 PM

ED summons Yasin Malik, Geelani in money laundering, FEMA cases

Earlier in June 2002, USD 10,000 was found during searches by the Income Tax department at Geelani's residence in Hyderpora.

15 Mar 2017 6:23 PM

ED summons former AirAsia India CEO Mittu Chandilya

Anti-money laundering agency gives Chandilya two weeks to appear before it and take questions.

06 Mar 2017 5:32 PM

AIU siezes Rs 28 lakh in new notes from Dubai-bound flier

A source from customs informed The Asian Age that, taking currency above worth Rs 25,000 out of India is illegal.

23 Dec 2016 2:27 AM

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ED to probe Rs 22 cr alleged fraud at AirAsia

The probe will also look at a specific transaction of Rs 12 crore, out of Rs 22 crore, made to a Singaporean firm.

07 Dec 2016 3:12 PM

Note ban: ED raids 50 bank branches across India

The Enforcement Directorate officials have started to check up those accounts that have suspicious transaction post demonetisation.

07 Dec 2016 2:02 PM

Edu bodies, real estate top black money hoarders

During 2015-16, I-T Dept conducted 445 searches which discovered undisclosed income of Rs 11,066 crore.

25 Nov 2016 3:57 PM

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