Fema
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Probe Agency Raids Locations Linked To Rajesh Exports In Mumbai, Bengaluru: Sources
The operation was carried out under the Foreign Exchange Management Act (FEMA) over suspected breaches of foreign exchange regulations involving the company and its promoters.
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FEMA Case: Enforcement Directorate Conducts Searches Against Vedanta Group
A Vedanta spokesperson confirmed the ED action and said the company was "extending full cooperation to the authorities".
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Probe Agency ED Summons Amarinder Singh, Son In Money Laundering Case
The Enforcement Directorate has summoned former Punjab chief minister Capt Amarinder Singh and his son Raninder Singh for questioning in connection with a Foreign Exchange Management Act (FEMA) violation case.
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US Emergency Staff Suspended Over Letter Critical Of Trump Administration
The Trump administration on Tuesday suspended several employees of the US Federal Emergency Management Agency (FEMA) after they publicly expressed outrage over the agency's leadership, according to US media.
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NASA Deploys High-Tech Aircraft to Support Texas Flood Relief and Recovery Efforts
In response to severe flooding near Kerrville, Texas, NASA deployed two aircraft equipped with DyNAMITE and UAVSAR sensors. These tools deliver real-time, high-resolution imagery and radar data to aid FEMA and local authorities in search, rescue, and recovery operations.
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Call Them "Aliens", Not "Migrants": US' Message To Wildfire Responders
The Federal Emergency Management Agency (FEMA) workers have been instructed to change their vocabulary around gender and immigration.
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President Trump Mulls Letting US States Handle Own Disasters
US President Donald Trump on Wednesday floated ending federal disaster relief and leaving states to fend for themselves during emergencies in his first Oval Office interview since returning to power.
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Rs 908 Crore Penalty On DMK MP In Foreign Exchange Violation Case
Five-time DMK MP and former Union Minister S Jagathrakshagan faces a Rs 908 crore penalty in a case of violation of foreign exchange rules.
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Mahua Moitra Gets Fresh Summons In Foreign Exchange Violation Case
The Enforcement Directorate has issued fresh summons to Trinamool Congress leader and former Lok Sabha MP Mahua Moitra for questioning in a FEMA contravention case on March 11, official sources said on Monday.
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Hiranandani Group Promoters Summoned In Forex Violation Case
The Enforcement Directorate has summoned Niranjan Hiranandani and his son Darshan Hiranandani, the promoters of prominent Mumbai-based real estate developer Hiranandani Group, for questioning in a foreign exchange violation case on February 26.
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Hiranandani Group Raided In Mumbai In Foreign Exchange Violation Case: Report
The Enforcement Directorate on Thursday searched four to five premises of prominent real estate group Hiranandani in and around Mumbai on charges of foreign exchange violations, official sources said.
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Probe Agency Searches India Cements Offices In Foreign Exchange Violation Case
The Enforcement Directorate has conducted searches at the offices of leading Chennai-based cement manufacturer-- India Cements Ltd.-- as part of a foreign exchange violation investigation, official sources said on Thursday.
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Xiaomi Files Appeal Against Probe Agency's Seizure Of Rs 5,551.27 Crore
A division bench of the High Court of Karnataka on Friday heard an appeal filed by smartphone maker Xiaomi challenging a single-judge order which had upheld the Enforcement Directorate's seizure of Rs 5,551.27 crore from its bank accounts.
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Probe Agency Summons Ex-Kerala Minister Thomas Isaac In Masala Bonds Case
The Enforcement Directorate has summoned senior Kerala CPI(M) leader Thomas Isaac for questioning in a FEMA case linked to probe into the alleged violations in the financial dealings of KIIFB during his tenure as the finance minister in the previous
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Mining Baron Anil Salgaocar's Assets Attached Over Forex Violation
The Enforcement Directorate has issued a seizure order against the estate of former Goa MLA and mining magnet Anil Salgaocar and seized the shares held by this estate in connection with the foreign assets held by Mr Salgaocar before his death.
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Probe Agency Raids Locations Linked To Rajesh Exports In Mumbai, Bengaluru: Sources
The operation was carried out under the Foreign Exchange Management Act (FEMA) over suspected breaches of foreign exchange regulations involving the company and its promoters.
-
FEMA Case: Enforcement Directorate Conducts Searches Against Vedanta Group
A Vedanta spokesperson confirmed the ED action and said the company was "extending full cooperation to the authorities".
-
Probe Agency ED Summons Amarinder Singh, Son In Money Laundering Case
The Enforcement Directorate has summoned former Punjab chief minister Capt Amarinder Singh and his son Raninder Singh for questioning in connection with a Foreign Exchange Management Act (FEMA) violation case.
-
US Emergency Staff Suspended Over Letter Critical Of Trump Administration
The Trump administration on Tuesday suspended several employees of the US Federal Emergency Management Agency (FEMA) after they publicly expressed outrage over the agency's leadership, according to US media.
-
NASA Deploys High-Tech Aircraft to Support Texas Flood Relief and Recovery Efforts
In response to severe flooding near Kerrville, Texas, NASA deployed two aircraft equipped with DyNAMITE and UAVSAR sensors. These tools deliver real-time, high-resolution imagery and radar data to aid FEMA and local authorities in search, rescue, and recovery operations.
-
Call Them "Aliens", Not "Migrants": US' Message To Wildfire Responders
The Federal Emergency Management Agency (FEMA) workers have been instructed to change their vocabulary around gender and immigration.
-
President Trump Mulls Letting US States Handle Own Disasters
US President Donald Trump on Wednesday floated ending federal disaster relief and leaving states to fend for themselves during emergencies in his first Oval Office interview since returning to power.
-
Rs 908 Crore Penalty On DMK MP In Foreign Exchange Violation Case
Five-time DMK MP and former Union Minister S Jagathrakshagan faces a Rs 908 crore penalty in a case of violation of foreign exchange rules.
-
Mahua Moitra Gets Fresh Summons In Foreign Exchange Violation Case
The Enforcement Directorate has issued fresh summons to Trinamool Congress leader and former Lok Sabha MP Mahua Moitra for questioning in a FEMA contravention case on March 11, official sources said on Monday.
-
Hiranandani Group Promoters Summoned In Forex Violation Case
The Enforcement Directorate has summoned Niranjan Hiranandani and his son Darshan Hiranandani, the promoters of prominent Mumbai-based real estate developer Hiranandani Group, for questioning in a foreign exchange violation case on February 26.
-
Hiranandani Group Raided In Mumbai In Foreign Exchange Violation Case: Report
The Enforcement Directorate on Thursday searched four to five premises of prominent real estate group Hiranandani in and around Mumbai on charges of foreign exchange violations, official sources said.
-
Probe Agency Searches India Cements Offices In Foreign Exchange Violation Case
The Enforcement Directorate has conducted searches at the offices of leading Chennai-based cement manufacturer-- India Cements Ltd.-- as part of a foreign exchange violation investigation, official sources said on Thursday.
-
Xiaomi Files Appeal Against Probe Agency's Seizure Of Rs 5,551.27 Crore
A division bench of the High Court of Karnataka on Friday heard an appeal filed by smartphone maker Xiaomi challenging a single-judge order which had upheld the Enforcement Directorate's seizure of Rs 5,551.27 crore from its bank accounts.
-
Probe Agency Summons Ex-Kerala Minister Thomas Isaac In Masala Bonds Case
The Enforcement Directorate has summoned senior Kerala CPI(M) leader Thomas Isaac for questioning in a FEMA case linked to probe into the alleged violations in the financial dealings of KIIFB during his tenure as the finance minister in the previous
-
Mining Baron Anil Salgaocar's Assets Attached Over Forex Violation
The Enforcement Directorate has issued a seizure order against the estate of former Goa MLA and mining magnet Anil Salgaocar and seized the shares held by this estate in connection with the foreign assets held by Mr Salgaocar before his death.
