fema
Finance Ministry notifies changes in FDI policy under FEMA law
Prior approval of government mandatory for foreign investments, to prevent the opportunistic takeover of domestic firms
The mystery coin
Libra is very very far from a proper Crypto currency structure.
ED probing if Amazon, Flipkart violated foreign exchange law, HC told
Delhi HC had earlier sought response of the centre, Amazon and Flipkart to plea which has sought a probe into alleged FDI violations.
Lok Sabha: Bhartruhari Mahtab raises issue of alleged money laundering by Jay Panda
Mahtab alleged that Jay Panda, along with his wife and a family associate had opened an account in tax haven Bahamas in violation of rules.
ED notice to Pak singer Rahat Fateh Ali Khan over foreign exchange violation
Enforcement Directorate issues notice to Pakistani singer Rahat Fateh Ali Khan under foreign exchange Act.
ED raids Amnesty International's Bengaluru office over FEMA violations
ED is looking for alleged violation of foreign funding rules linked to earlier MHA probe into NGO's accounts related to FCRA funds.
Chidambaram accuses ED of making 'wild allegations' against his son
ED issued show cause notice to Karti P Chidambaram under FEMA violation to the tune of ₹2262 crore.
ED summons Yasin Malik, Geelani in money laundering, FEMA cases
Earlier in June 2002, USD 10,000 was found during searches by the Income Tax department at Geelani's residence in Hyderpora.
ED summons former AirAsia India CEO Mittu Chandilya
Anti-money laundering agency gives Chandilya two weeks to appear before it and take questions.
AIU siezes Rs 28 lakh in new notes from Dubai-bound flier
A source from customs informed The Asian Age that, taking currency above worth Rs 25,000 out of India is illegal.