Searched for
FEMA CREDIBILITY ISSUES
FEMA case against Myntra closed following compounding: EDMyntra's foreign exchange violation probe has concluded after the RBI issued a compounding order. The Enforcement Directorate gave its no o...- RBI clears Myntra's FEMA violations after penalty payment; ED closes investigationThe Reserve Bank of India has closed an Enforcement Directorate investigation into Myntra Designs Private Limited. This action follows the ...
- ED probes alleged ESOP misuse to launder money, bypass LRS rulesThe Enforcement Directorate is now looking into employee stock options from foreign firms given to Indian workers. This move aims to uncove...
- Tax dept seizes Rs 5 lakh foreign currency; man wins case in ITAT Mumbai; Know how much forex you can keep at homeThe Income Tax Appellate Tribunal (ITAT) Mumbai ruled in favour of a taxpayer whose Rs 5.6 lakh in foreign currency was seized by the tax d...
- ED files complaint under FEMA against Myntra Designs and its related companiesThe Enforcement Directorate has filed a complaint under FEMA against Myntra Designs Pvt. Ltd., its related companies, and directors for all...
- Enforcement Directorate files case against credit payment app company for FDI 'violation'The Enforcement Directorate has filed a case against One Sigma Technologies, the company behind the 'Buy Now Pay Later' app SIMPL, and its ...
- ED files case against credit payment app Simpl for FDI 'violation'The case pertains to the company named One Sigma Technologies and its director Nithya Nand Sharma. The company runs its business through it...
- David Richardson has a question for FEMA ahead of hurricane season: “What’s a hurricane season? Asking for a friendDavid Richardson FEMA Hurricane Season: As the Atlantic hurricane season begins, the Federal Emergency Management Agency (FEMA) is under sc...
- The possible complications NRIs may face when buying a home in IndiaAs global uncertainty rises, more NRIs are looking to buy homes in India to secure a safe haven. This process involves navigating complex l...
- ED asks officers to question people only during office hours; not keep them waitingThe Enforcement Directorate issued a circular directing its officers not to question people at late hours or keep them waiting long at the ...
- Karnataka HC summons centre over Xiaomi petition against earlier rulingA division bench led by chief justice Prasanna B Varale asked Xiaomi India to furnish details of its day-to-day expenses needed to run its ...
- Will not compromise India's interests at WTO, says Piyush GoyalAssuring the industry of government support against a possible surge in anti-competitive imports, Goyal said that large-scale stakeholder c...
- Linked private company under ED probe, not Amnesty NGO: Govt sources"Amnesty International India Pvt Ltd has allegedly received export proceed of Rs 51.72 crore during financial year 2013-14 to 2018-19 from ...
- Intense focus on 'round-tripping': RBI, ED scrutiny raises spectre of harassmentExperts say most investments genuine as amended tax pacts and new rules have plugged loopholes.
- A change in law means MSMEs have greater power in cheque bounce casesThe combined effect of sections 143 and 143A would mean that, not only the Drawee can impress and urge upon the trial court to expect a spe...
- Faced pressure from UPA allies: Ex-solicitor generalHe said, "The pressure was always there in some matters. It was there in a matter related to Shibu Soren."
- Question of fearing arrest does not arise: Lalit ModiSpeaking to ET from London, former IPL commissioner Lalit Modi sounds off on the sensational ouster of his arch-rival N Srinivasan as BCCI ...
- Black money: Govt denies link between terror outfits and stock marketThe PIL filed by eminent lawyer Ram Jethmalani and others had referred to the media reports alleging a link between money belonging to Indi...
- Are foreign investors tripping on India?BPL veteran charges government of being lax on FDI issues that concern national security.
- CII against extension of Fera cases deadlineCII said on Monday the deadline for resolving old cases under the repealed Foreign Exchange Regulation Act should not be extended further a...
Load More
