New Delhi: The Reserve Bank of India (RBI) has imposed a penalty of Rs 36.38 lakh…
Tag: FEMA
ED issues fresh summons to TMC leader Mahua Moitra to appear on March 11 in FEMA case
Image Source : PTI Trinamool Congress leader Mahua Moitra. Trinamool Congress leader and former Lok Sabha…
Niranjan Hiranandani seeks a week’s time on health grounds to appear before ED in FEMA case: Sources
Image Source : PTI Niranjan Hiranandani (Centre), co-founder and managing director of Mumbai-based real estate developer…
Delhi HC Junks Mahua Moitra’s Plea Seeking Media Gag In FEMA Investigation
The Delhi High Court on Friday dismissed a petition filed by Trinamool Congress (TMC) leader and…
Delhi HC rejects Mahua Moitra’s plea against leakage of ‘sensitive’ information to media in ED case under FEMA
Image Source : PTI TMC leader Mahua Moitra Delhi High Court on Friday (February 23) dismissed…
ED Sends Notice to Byju’s over ‘Rs 9,362.35-Crore FEMA Violation’ – News18
Parents of some children who signed up with Byju’s for coaching, alleged that the company took…
E-Commerce Policy In Final Stages, Awaiting Approval From Top Authorities: Government Official
The proposed national e-commerce policy being formulated by the commerce and industry ministry is in the…
ED Issues Show Cause Notice To Xiaomi, Senior Executives Over Rs 5,551 Crore FEMA ‘Violation’
The Enforcement Directorate (ED) announced on Friday that it sent show-cause notices to Xiaomi India, its…
ED Issues Showcause Notice To Xiaomi Over FEMA Violation
New Delhi: The Enforcement Directorate (ED) on Friday said that the Adjudicating Authority has issued show-cause…