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FEMA VIOLATION PENALTIES INDIA
Firstsource Solutions CFO Dinesh Jain violates insider trading codeFirstsource said the violation was procedural and unintentional. The company informed the stock exchanges that Jain had proactively disclos...30 Jun, 2026, 03.50 PM IST- Ladakh fines four tourists Rs 2 lakh and seizes their Thar, Creta and Fortuner; here is what they didLadakh's Wildlife Department has fined four tourists Rs 50,000 each, totalling Rs 2 lakh, for illegally driving into protected areas includ...29 Jun, 2026, 05.11 PM IST
- Marathi mandatory in Maharashtra schools; violators may face cancellation of recognition: MinisterMaharashtra has mandated Marathi language teaching and examinations for all schools, from Classes 1 to 10, across all mediums. Institutions...29 Jun, 2026, 02.07 PM IST
- Ram temple donation theft: Lawyers resolves not to defend accused; penalty for violatorsRam temple donation case: Ayodhya lawyers have resolved not to represent eight individuals arrested for alleged embezzlement of Ram temple ...29 Jun, 2026, 01.17 PM IST
- Supply crunch lifts stablecoin premium above 8.5% in IndiaIndia is facing a significant shortage of stablecoins like USDT, causing its price to surge locally. This premium, usually modest, has ball...29 Jun, 2026, 12.09 AM IST
- Ladakh fines Rs 2 L penalty on four tourists for illegal off-roading in protected areasLadakh authorities have levied a Rs 2 lakh fine on four tourists for illegal off-roading in protected wildlife areas, including Pangong Lak...28 Jun, 2026, 01.53 PM IST
- UP RERA issues show-cause notices to 76 realty promoters for failing to upload annual audit reportsUttar Pradesh RERA has taken a firm step by issuing show-cause notices to 76 project promoters for neglecting to provide their annual audit...28 Jun, 2026, 12.50 PM IST
- FEMA rules revision: Exporters flag at least half-a-dozen worriesIndian exporters are urging the Reserve Bank of India to reconsider revised FEMA regulations, citing potential disruptions to trade and liq...27 Jun, 2026, 01.51 PM IST
- Dominant India thrash Pakistan 7-1 in FIH Pro LeagueIndia's men's hockey team delivered a stunning performance, defeating Pakistan 7-1 in the FIH Pro League. After trailing early, India surge...27 Jun, 2026, 11.26 AM IST
- Congress calls new FCRA rules 'draconian', seeks rollbackThe Congress party has called on Prime Minister Narendra Modi to retract new Foreign Contribution (Regulation) Act rules. These regulations...26 Jun, 2026, 12.08 AM IST
- Maharashtra FDA bans serving food in newspapers, issues statewide food safety orderMaharashtra FDA has launched 'Safe Food, Healthy Maharashtra' banning food served on newspapers and enforcing strict hygiene. Hotels, resta...25 Jun, 2026, 12.18 PM IST
- Rajesh Exports under ED lens after probe finds missing records and Rs 3,000 crore opaque transactionsThe Enforcement Directorate has uncovered significant suspected violations of the Foreign Exchange Management Act (FEMA) during searches at...24 Jun, 2026, 07.05 PM IST
- UN Human Rights Council urged to act against apostasy and blasphemy executionsA global rights group, Jubilee Campaign, has urged nations to abolish death penalty laws for apostasy and blasphemy, citing violations of f...22 Jun, 2026, 02.48 PM IST
- Regulatory minefield: ED enters the crypt, waking up the ghosts for Crypto IncIndia's crypto sector faces a new crisis as the Enforcement Directorate probes four firms for unauthorized foreign money transfers using di...22 Jun, 2026, 12.42 AM IST
- ED case against five Bengaluru-based entities for 'unauthorised' cross-border crypto transactionsThe Enforcement Directorate has initiated a FEMA probe into five companies located in Bengaluru for their alleged involvement in unauthoriz...19 Jun, 2026, 08.34 PM IST
- ED to file money laundering case over ₹95 crore foreign funds routed to Maoist areasThe Enforcement Directorate will file a money laundering case. This probe will investigate foreign funds allegedly sent into Left-Wing Extr...18 Jun, 2026, 12.06 AM IST
- 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...17 Jun, 2026, 06.41 PM IST
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