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Saturday, April 17, 2021

FEMA violation


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.

PricewaterhouseCoopers gets Supreme Court notice over 'financial malpractices'

December 06, 2013 11:48 am

A PIL in Supreme Court seeks probe vs PricewaterhouseCoopers and 12 other firms.

'Enforcement Directorate probing any FEMA violation by Bharti-Walmart'

April 30, 2013 7:12 pm

Violation of foreign direct investment (FDI) regulations is covered under the penal provision of FEMA.

Uninor dials for restructuring,to scale down operations in four circles

July 25, 2012 12:47 am

This will place the company in a stronger financial and operational position to enter the auctions,rules permitting.