Showing results for "#FEMA"
ED offers Flipkart to close FEMA violation case by paying penalty...
The option was given by the Enforcement Directorate to Flipkart last week under the compounding rules of FEMA (Foreign Exchange Management Act).
Delhi HC dismisses Mahua Moitra's plea alleging media leakage from ED
23 Feb 2024 4:52 PM IST"Dismissed," said Justice Subramonium Prasad while pronouncing the verdict.
ED searches Hiranandani Group premises in Mumbai
22 Feb 2024 4:50 PM ISTHiranandani Group has been one of the most premium real estate developer in India with more than 40 years of experience in this business
ED summons a harassment, will not appear before it: CPI(M) leader...
23 Jan 2024 2:03 PM ISTIsaac told reporters that he had asked the ED to withdraw the summons issued to him last week.
Byju’s denies receiving any notice from ED
21 Nov 2023 8:45 PM ISTInitial investigations after searches had found no FEMA violations by the edtech firm, sources had said in May.
Ashok Gehlot's son Vaibhav appears before ED; called again on Nov 16
30 Oct 2023 10:24 PM ISTThe ED recorded Vaibhav Gehlot's statement in accordance with the provisions of the FEMA, under which legal proceedings are civil in nature.
Homegrown crypto exchange CoinDCX lays off 12% of its workforce
22 Aug 2023 4:16 PM ISTThe company said that prolonged bear market and impact of TDS on domestic exchanges had a significant impact on its volumes and, thus, revenues.
Amid criticism, Biden vows to visit fire-ravaged Hawaii
16 Aug 2023 11:32 AM ISTThe Hawaii wildfires is now the deadliest in more than a century in modern US history.