Fema Violations
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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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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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Government Can't 'Silence My Voice', Says Chidambaram As Son Is Probed
Hours after the Enforcement Directorate said it issued notice to his son on charges of violating foreign exchange laws, former Union Finance Minister P Chidambaram asserted that the government could not "silence my voice or stop my writing" with "baseless allegations".
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Enforcement Directorate Issues Notice To Karti Chidambaram, Chennai Health Firm
The Enforcement Directorate (ED) has issued a show cause notice to Karti Chidambaram, son of senior Congress leader P Chidamabarm, and a firm purportedly linked to him for alleged violation of FEMA to the tune of Rs 45 crore.
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Bank Of Baroda Among 13 Lenders Fined 27 Crores For Violating Forex Laws
In a major crackdown for violations and lapses related to foreign exchange laws and KYC (know your customer) norms, the Reserve Bank of India has imposed a Rs 27 crore penalty on 13 public- and private-sector banks, while asking eight others including State Bank of India (SBI) and ICICI Bank to ensure strict compliance with guidelines.
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Bharti Airtel under scanner for alleged FEMA violation
Country's largest private telecom company Bharti Airtel has come under scrutiny of the Enforcement Directorate for suspected violation of provisions of the Foreign Exchange Management Act (FEMA). "The Securities and Exchange Broad of India (SEBI) has received complaints alleging that shareholding of ...
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Enforcement Directorate slaps Rs 7,000 crore fine on Etisalat DB
The Enforcement Directorate (ED) today slapped a penalty worth Rs 7,000 crore on telecom firm Etisalat DB on various charges of Foreign Exchange Management Act (FEMA) violations in the 2G spectrum allocation scam.The ED in its complaint filed before the Competent Adjudicating Authority for FEMA violations said the penalty has been slapped for "susp...
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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.
-
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.
-
Government Can't 'Silence My Voice', Says Chidambaram As Son Is Probed
Hours after the Enforcement Directorate said it issued notice to his son on charges of violating foreign exchange laws, former Union Finance Minister P Chidambaram asserted that the government could not "silence my voice or stop my writing" with "baseless allegations".
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Enforcement Directorate Issues Notice To Karti Chidambaram, Chennai Health Firm
The Enforcement Directorate (ED) has issued a show cause notice to Karti Chidambaram, son of senior Congress leader P Chidamabarm, and a firm purportedly linked to him for alleged violation of FEMA to the tune of Rs 45 crore.
-
Bank Of Baroda Among 13 Lenders Fined 27 Crores For Violating Forex Laws
In a major crackdown for violations and lapses related to foreign exchange laws and KYC (know your customer) norms, the Reserve Bank of India has imposed a Rs 27 crore penalty on 13 public- and private-sector banks, while asking eight others including State Bank of India (SBI) and ICICI Bank to ensure strict compliance with guidelines.
-
Bharti Airtel under scanner for alleged FEMA violation
Country's largest private telecom company Bharti Airtel has come under scrutiny of the Enforcement Directorate for suspected violation of provisions of the Foreign Exchange Management Act (FEMA). "The Securities and Exchange Broad of India (SEBI) has received complaints alleging that shareholding of ...
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Enforcement Directorate slaps Rs 7,000 crore fine on Etisalat DB
The Enforcement Directorate (ED) today slapped a penalty worth Rs 7,000 crore on telecom firm Etisalat DB on various charges of Foreign Exchange Management Act (FEMA) violations in the 2G spectrum allocation scam.The ED in its complaint filed before the Competent Adjudicating Authority for FEMA violations said the penalty has been slapped for "susp...
