Showing results for "#Foreign Exchange Management Act"
ED searches at OPG group premises; seizes Rs 8.38 crore
The company had received Foreign Direct Investments (FDI) to the tune of Rs 1,148 crore from Seychelles-based companies set up by family members of...
Congress leader Priyanka Gandhi's name in ED's PMLA case charge-sheet
28 Dec 2023 1:00 PM ISTED has named Robert Vadra in its earlier charge sheet related to the case as an alleged close aide of Thampi.
Crypto trading volume on WazirX drops 90% to $1 bn amid regulatory...
20 Dec 2023 12:00 PM ISTLast year, the Indian government introduced a 30 per cent tax on virtual currencies and a 1 per cent deduction for every crypto transaction
19 forex trading platforms on ‘Alert List’
25 Nov 2023 1:18 AM ISTThe Alert List contains the names of entities, which are neither authorised to deal in forex under the Foreign Exchange Management Act, 1999 (FEMA)
No FEMA violations found so far after ED searches at Byju’s
8 May 2023 6:50 AM ISTSources indicated that the recent searches conducted on the premises of Byju’s in Bengaluru by Enforcement Directorate (ED) and the material collected...
Working with authorities to clarify all misunderstandings: Xiaomi
30 April 2022 9:04 PM ISTDuring the investigation, the groups had failed to provide any substantial and appropriate justification for such claims.
Xiaomi India paid Rs 4,663 cr to Qualcomm as royalty remittance
16 May 2022 10:05 PM ISTXiaomi uses Qualcomm chipsets in the majority of its devices, and pays royalty to the US-based major for various licensed technologies that include...
ED sends notice to firms dealing with crypto
7 July 2022 6:17 AM ISTThe ED is trying to ascertain whether these firms were involved in foreign exchange violations or not.