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FOREX CONTRAVENTIONS
NRI but using resident savings account? Here’s what you must know about NRE, NRO, and FEMA rulesNRIs must update their Indian bank accounts to NRE or NRO status to comply with FEMA regulations. Failing to do so can result in significan...- ED issues Rs 7,272-cr FEMA notice to BSE-listed companyThe Enforcement Directorate (ED) said the company is listed on the Bombay Stock Exchange (BSE) and has an authorised dealer category-II lic...
- 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 ...
- ED issues notice to NDTV for FEMA violations amounting to over Rs 4,000-crore"The remaining contraventions relate to delays under FEMA in respect of allotment of shares within permissible time limit of 180 days and d...
- HSBC list: ED gets nod to attach Chennai businessman's assetsThe central probe agency said it had got the approval of the competent authority -- the Commissioner of Customs (Appeals) -- for seizing th...
- HSBC list: ED seizes Rs 1.59 cr funds of Chennai bizmanThis section or amendment was brought in FEMA in 2015 as part of the Union government's strategy to combat black money stashed abroad
- ED issues notice to Karti Chidambaram for forex violationsThe agency issued a similar notice to another firm M/s Vasan Health Care Private Limited, which is based in Chennai, for alleged forex viol...
- ED slaps Rs 288 crore FEMA notice on NRI businessmanAgency sources said the businessman is also under the scanner for his reported dealings with some politicians and bureaucrats.
- Amarinder Singh's son Raninder fails to appear before ED in Punjab for second timeRaninder has been summoned by the agency to explain the alleged movement of funds to Switzerland and creation of a trust and a few subsidia...
- ED issues fresh summons to Amarinder Singh's son in FEMA caseED sleuths suspect that Raninder is trying to evade questioning after he failed to turn up before the agency on June 16 and sought more tim...
- ED slaps Rs 1,200 crore notice against hawala kingpin Naresh JainThe Enforcement Directorate has slapped a Rs 1,200 crore show cause notice against alleged hawala kingpin Naresh Jain on charges of violati...
- ED to soon slap penalty notices in 16 cases against Lalit Modi, othersSources said apart from these cases, two other instances of suspected contravention of FEMA & hawala transactions are also being investigat...
- Pakistan International Airlines acquires property in DelhiIn January this year, ED had issued summons to PIA in connection with alleged violation of forex laws in purchase of local properties in Ne...
- Evasion of forex dues can now land you in jailED has recently arrested a Surat-based diamond trader for "wilfully" evading forex duty penalties to the tune of Rs 3.99 lakh.
- Enforcement Directorate questions Suresh Kalmadi in money laundering caseThe Enforcement Directorate today questioned Suresh Kalmadi and recorded his statement in connection with CWG probe in money laundering.
- 2G scam: Enforcement Directorate issues notice to two Loop telecom firmsED has issued show cause notices to two Loop telecom firms for alleged violation of foreign exchange laws in connection with 2G scam.
- No online payment for forex trade: RBI to credit card firmsAmid introduction of illegal online forex trade by certain companies, the Reserve Bank has asked credit card issuing companies to not permi...
- 2G scam case: ED slaps FEMA charges against top telecom firmsThe ED has charged Shahid Balwa-promoted Swan Telecom, with committing FEMA contraventions to the tune of Rs 3,608 crore.
- SC seeks govt's views on ED move against StanChartThe Supreme Court on Monday sought an explanation from the Centre on a plea by Standard Chartered Bank challenging the power of the Enforce...
- 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...
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