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Thursday, December 02, 2021

foreign exchange violation

FOREIGN EXCHANGE VIOLATION NEWS

Diary containing Qureshi's hawala money trail seized by ED

March 31, 2015 3:00 am

On February 26, the ED had carried out raids at Qureshi’s Defence Colony flat and Chhattarpur farmhouse.

Nigerians misuse educational schemes: Goa MP Shantaram Naik

March 12, 2014 3:30 pm

Naik emphasised on deporting all foreign nationals who are overstaying in Goa.

ED sends Emaar notice for FEMA violation

June 08, 2013 12:20 am

The enforcement directorate (ED),earlier this week,sent a notice to Dubai-based real estate company Emaar for an alleged foreign exchange violation

ED sends Emaar notice for Rs 8,600 crore forex violation

June 05, 2013 1:34 am

The enforcement directorate (ED) has sent a notice to Dubai-based real estate company Emaar for an alleged foreign exchange violation

ED issues FEMA notice to Google

February 11, 2012 3:18 am

In fresh trouble for Internet giant Google India,the Enforcement Directorate has issued a foreign exchange violation notice for alleged irregularities in transfer of funds to its foreign entities

ED issues foreign exchange violation notice to Google

February 10, 2012 4:57 pm

The ED,according to sources,is investigating if the internet giant violated RBI norms.

ED summons Ramdev aide Balkrishna for foriegn exchange violation

January 03, 2012 5:39 pm

Case is registered against trust on basis of RBI's report for 'export outstanding' of a few crores.

CWG: ED files chargesheet against Singapore-based firm

December 23, 2011 4:48 pm

Pico Event Marketing Private Limited alleged foreign exchange violations worth Rs 185 crore.

Ramdev,aide booked after rival’s complaint

September 06, 2011 3:08 am

It was on the complaint of a ‘rival’ guru that the CBI and ED registered cases against Baba Ramdev and his aide Balkishan.

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