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FEMA violations
FEMA VIOLATIONS NEWS
Two years after registering case over FEMA violations, ED slaps Rs 3.44 crore penalty on BBC India
February 22, 2025 10:01 am
The ED lodged the case following Income-Tax Department surveys at the BBC premises in New Delhi and Mumbai in February 2023 for alleged “non-compliance” with transfer pricing rules and diversion of profits.
Alleged FEMA violations: ED raids Forex firms in Mumbai, seizes Rs 4.6 crore in foreign currency
November 08, 2024 10:15 pm
The operation follows an investigation triggered by unusual financial activities within the Forex business of KFPL during the 2022–2023 financial year.
ED slaps fine on Shahabuddin, JD(U) leader
March 03, 2015 5:16 am
Police had seized foreign currencies, including $7,600, 10,540 dirhams and 800 Saudi rials, from the house of Sahabuddin during a raid in 2005.
Have sought probe into IPL black money: Maken
May 22, 2012 12:34 am
Maken said the ED had already issued 19 notices to the IPL and BCCI for alleged FEMA violations to the tune of Rs 1,077.43 crore.
3 firms get notices for FEMA violation
May 08, 2012 12:37 am
The Enforcement Directorate has issued show cause notices to two telecom companies and a real estate firm for alleged Foreign Exchange Management Act violations in the 2G scam
BCCI blames Modi for FEMA violations in IPL
January 12, 2011 6:01 pm
The IPL was held in the SA in 2009 due to a clash of dates with the general elections in India.
Lalit Modi refuses to return to India
October 28, 2010 4:31 pm
Lalit Modi's lawyer Mehmood Abdi denied that his client was 'absconding'.
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