Searched for
FEMA BREACH
FEMA probe against Apollo Hospitals, 5 directors closed after compounding order: EDA foreign exchange violation case against Apollo Hospitals and five directors has been terminated. The Reserve Bank of India issued a compo...- RBI opens listed Indian equities for foreign investorsThe Reserve Bank of India has opened direct equity investment in listed firms to all foreign individuals, expanding beyond NRIs and OCIs. T...
- Investing abroad? These 7 costly mistakes could trigger an income tax noticeWealthy Indians are investing more abroad. However, they must understand the rules to avoid trouble. Mistakes like misusing investment rout...
- RSU vs ESOP: Which is better for you as employee? Pros and cons explainedFrom vesting-day perquisite taxes to a 40% US estate levy that most Indian professionals never see coming, your employer’s stock is not the...
- ED offers Flipkart to close FEMA violation case by paying penalty, admitting mistakeThe Enforcement Directorate (ED) has reportedly offered e-commerce firm Flipkart a chance to close a FEMA violation case by admitting fault...
- Dubai homebuyers face heat: ED sounds alarm on missing trails to UAE propertiesIndian authorities are investigating Dubai property purchases. Some buyers face notices from the Income Tax department and summons from the...
- HC directs Google India, three top execs to submit bank guarantees for 50% of Fema violation penaltyThe Karnataka High Court has directed Google India and its officials to provide bank guarantees covering 50% of penalties imposed for alleg...
- ED seizes Rs 1.5 crore in cash from L2: Empuraan producer Gokulam Gopalan's chit fund companyThe Enforcement Directorate (ED) seized Rs 1.5 crore in cash from a chit fund company linked to film producer Gokulam Gopalan, investigatin...
- Paytm’s forex woes: Understanding the role of fintechs in cross-border paymentsThe Directorate of Enforcement (ED) is probing Paytm regarding forex violations by some of its merchants. In its response, Paytm has said i...
- Exclusive: Uber CEO Dara Khosrowshahi interview; Paytm Bank denies Fema breachHappy Monday! Uber Technologies will be laser-focussed on its mobility business in India and consolidate its market share, CEO Dara Khosrow...
- ED quizzes Paytm Payments Bank officialsPaytm Payments Bank executives provided information and documents sought by the agency. ED has asked them to furnish more details by next w...
- RBI, ED likely to turn up heat on mobile payment users violating Fema rulesIn its communication sent last week of November, RBI had shared information with ED of the entities which may have committed Fema and other...
- Fema breach: ED flags failure to submit papers, delays by Byju’sET on November 21 reported online that ED confirmed issuing showcase notices for alleged violations of the Foreign Exchange Management Act ...
- RBI, IRDAI to vet FDI proposals in banks with insurance venturesForeign direct investment (FDI) in banks with insurance ventures will require approval from both, the banking and insurance regulators, acc...
- FEMA violation: Cedar seeks amicable settlementMinister of State for Finance J D Seelam told Lok Sabha that during an investigation by Enforcement Directorate, Cedar requested for "compo...
- Contravention: Breach of provisions and norms under FEMAContravention is the breach of provisions and norms under the Foreign Exchange Management Act, or FEMA 1999. Compounding of contraventions ...
- Notice to Apollo for 'FEMA breach'The Enforcement Directorate (ED) has sent a notice to Apollo Hospitals Enterprise on charges of possible Foreign Exchange Management Act (F...
- FIPB to discuss Hutch-Essar case on April 23FIPB is likely to meet on April 23 to take up Hutch-Essar matter to ascertain that the company has not breached any FDI norms.
- Law Min refers Hutch Essar issue to AGAG Milan Banerjee is expected to examine if the FDI guidelienes have been violated.
- FDI violations put Elkem in a spotElkem, one of the largest Norwegian industrial companies, has come under the government lens for breach of FDI norms as the commerce and in...
Load More
