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FEMA violation
FEMA VIOLATION NEWS
'FEMA violations': ED issues show-cause notice to Paytm parent firm, 2 subsidiaries
March 03, 2025 8:57 pm
Probe revealed that Paytm's flagship firm OCL made foreign investment in Singapore and “did not file necessary reporting to the RBI” for creation of overseas step-down subsidiary, an ED spokesperson said.
After 22-years of trail, Mumbai court clears 76-year-old man of charges of FEMA violations
October 29, 2024 9:46 am
In the case from 2002, two men were receiving payments from two people in London, and were distributing it in Indian currency to evade foreign exchange laws.
Xiaomi says 84% of Rs 5,551 crore seized by ED was royalty payment to Qualcomm
October 03, 2022 6:52 am
The ED, under the Foreign Exchange Management Act (FEMA), has approved an order of seizure of over Rs 5,551 crore worth of deposits of Chinese mobile phone manufacturer Xiaomi -- the highest amount frozen till date in India.
Jalandhar: Cong leader’s residence attached for violating FEMA rules
July 01, 2020 1:40 pm
The seized property is the residential premises of leader, situated at village Nangal Shama in Jalandhar, attached against the equivalent value of property in Canada.
SC permits ED to attach JP Morgan’s India properties for alleged FEMA violation
January 14, 2020 3:59 am
The ED had told the court last year about the alleged FEMA violations and that it had recorded the statement of the company’s country head in this regard.
FEMA violations: Charges false, no relation with Capstone Forex, says Edelweiss CEO
January 13, 2020 3:24 am
The statement further said as per media reports, Sanjay Nathalal Shah, chartered accountant and an independent director of few of Edelweiss Group of companies, is alleged to be connected to Capstone.
FEMA violation: Rs 62 lakh penalty slapped on Watali
August 31, 2019 4:27 am
Watali is being probed by the Enforcement Directorate (ED) and the National Investigation Agency (NIA) for allegedly funneling funds from Lashkar-e-Taiba chief Hafiz Saeed into Kashmir to fuel unrest in the Valley.
Indian research centres, institutes hail Ford Foundation grants
April 26, 2015 7:38 am
The Ford Foundation, on its part, had said it was aware of the inquiry into Sabrang and had responded “swiftly and thoroughly” to the queries of Gujarat police.
Ford Foundation under MHA watch in interest of ‘national security’
April 24, 2015 1:56 am
Gujarat govt had accused the US group of funding ‘anti-India’ activities of Teesta’s NGOs.
Gujarat govt accuses Ford Foundation of FEMA violation
April 16, 2015 3:03 am
Gujarat’s Minister of State for Home Rajnikant Patel said that Ford Foundation had donated more than $5 lakh to Setalvad’s NGO.
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