Foreign Exchange Rules
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ED Says Paytm Violated Foreign Exchange Rules
The Enforcement Directorate (ED) said that Paytm had made a foreign investment in Singapore and did not file the necessary reporting to the Reserve Bank of India (RBI).
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Paytm Gets Probe Agency Notice Over Foreign Exchange Rule Violation by Units
The Enforcement Directorate has sent a notice to Paytm-owner One97 Communications for alleged violation of certain FEMA rules by the company and its two subsidiaries
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Brazil to Unveil Second Phase of Crypto Rules by End of 2024: Report
Without disclosing too many details about the ‘internal planning’, Brazil’s Apex bank has confirmed that laws to monitor the use of stablecoins and the role they can play in foreign exchange settlements and other payments are in the pipeline this year.
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India’s Crypto Action Awaits Analysis on Nation-Specific Characters and Risks: Finance Ministry
For India, the deployment of final crypto laws could still be at least 18 months away. Pankaj Chaudhary, Minister of State for Finance, this week told the Rajya Sabha that India is currently laying focus on assessing the impacts and risks that crypto could pose on its existing financial systems.
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Anil Ambani's Wife Tina Joins Probe In Foreign Exchange Violation Case
Industrialist Anil Ambani's wife Tina Ambani today joined the probe in an alleged case of foreign exchange rules violation.
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South Africa Classifies Crypto Assets as Financial Products, Clears Deck for Regulation
South Africa's financial watchdog, the Financial Sector Conduct Authority (FSCA), on Wednesday said that it had classified cryptocurrency assets as financial products. The move comes ahead of plans to regulate the crypto sector. Financial watchdogs across the globe have been grappling with how to regulate new digital currencies and tokens, the pric...
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Pakistan Ex PM Imran Khan Booked For Receiving Illegal Foreign Funding
According to reports, Pakistan's former ruling party leaders violated the Foreign Exchange Act and were declared as beneficiaries of suspicious bank accounts
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Rule To Limit Stay Of Foreign Students Proposed In US
The US Department of Homeland Security (DHS) on Thursday announced a proposed rule to fix the period of stay for international students, exchange visitors and foreign journalists to "encourage program compliance and enhance national security."
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CBI Arrests Three More People In Foreign Exchange Rules Violation Case
Three more people have been arrested by the CBI in a case of Rs 90 crore received by aviation consultant Deepak Talwar's NGO Advantage India in alleged violation of foreign exchange rules, officials said on Thursday.
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Kashmiri Businessman Fined 62 Lakhs For Violating Foreign Exchange Rules
The Enforcement Directorate on Friday said it has asked a Kashmiri businessman to pay Rs 62 lakh as penalty for an alleged violation of the foreign exchange rules. The man, Zahoor Ahmad Shah Watali, is already facing terror-funding charges.
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Kashmiri Businessman Fined Rs 62 Lakh For Alleged Forex Violation
The Enforcement Directorate on Friday said it has slapped Rs 62 lakh penalty on Kashmiri businessman Zahoor Ahmad Shah Watali, already facing terror-funding charges, for alleged violation of foreign exchange rules and operating bank accounts in Delhi using fake NRI credentials.
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Time To See If Indian Premier League Is In Interest Of Cricket: Bombay High Court
The Bombay High Court said the IPL has made people familiar with phrases like "betting and fixing" and in view of the alleged violations of foreign exchange rules it was time to see if the tournament was in the interest of the game of cricket.
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Sasikala, In Jail For 18 Weeks, Appears In Court Through Video Conference
After 18 weeks in jail, AIADMK chief VK Sasikala was seen publicly for the first time - on video conference before a Chennai court on Wednesday. The cases that drew the 61-year-old out of her prison cell in a Bengaluru jail was registered for violation of foreign exchange rules in the mid-1990s. This is during J Jayalalithaa's first term as chief m...
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Notice Issued Against Gauri Khan, Knight Riders Sports For Allegedly Violating Foreign Exchange Rules
The Enforcement Directorate has issued show cause notice against Knight Riders Sports Pvt Ltd (KRSPL) and Bollywood actor Shah Rukh Khan's wife Gauri Khan for allegedly violating foreign exchange rules.
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Vijay Mallya Asked To Appear In Delhi Court In September
A Delhi court has asked business tycoon Vijay Mallya, wanted in India for thousands of crores in unpaid, loans to personally appear in a case, lifting an earlier exemption.
-
ED Says Paytm Violated Foreign Exchange Rules
The Enforcement Directorate (ED) said that Paytm had made a foreign investment in Singapore and did not file the necessary reporting to the Reserve Bank of India (RBI).
-
Paytm Gets Probe Agency Notice Over Foreign Exchange Rule Violation by Units
The Enforcement Directorate has sent a notice to Paytm-owner One97 Communications for alleged violation of certain FEMA rules by the company and its two subsidiaries
-
Brazil to Unveil Second Phase of Crypto Rules by End of 2024: Report
Without disclosing too many details about the ‘internal planning’, Brazil’s Apex bank has confirmed that laws to monitor the use of stablecoins and the role they can play in foreign exchange settlements and other payments are in the pipeline this year.
-
India’s Crypto Action Awaits Analysis on Nation-Specific Characters and Risks: Finance Ministry
For India, the deployment of final crypto laws could still be at least 18 months away. Pankaj Chaudhary, Minister of State for Finance, this week told the Rajya Sabha that India is currently laying focus on assessing the impacts and risks that crypto could pose on its existing financial systems.
-
Anil Ambani's Wife Tina Joins Probe In Foreign Exchange Violation Case
Industrialist Anil Ambani's wife Tina Ambani today joined the probe in an alleged case of foreign exchange rules violation.
-
South Africa Classifies Crypto Assets as Financial Products, Clears Deck for Regulation
South Africa's financial watchdog, the Financial Sector Conduct Authority (FSCA), on Wednesday said that it had classified cryptocurrency assets as financial products. The move comes ahead of plans to regulate the crypto sector. Financial watchdogs across the globe have been grappling with how to regulate new digital currencies and tokens, the pric...
-
Pakistan Ex PM Imran Khan Booked For Receiving Illegal Foreign Funding
According to reports, Pakistan's former ruling party leaders violated the Foreign Exchange Act and were declared as beneficiaries of suspicious bank accounts
-
Rule To Limit Stay Of Foreign Students Proposed In US
The US Department of Homeland Security (DHS) on Thursday announced a proposed rule to fix the period of stay for international students, exchange visitors and foreign journalists to "encourage program compliance and enhance national security."
-
CBI Arrests Three More People In Foreign Exchange Rules Violation Case
Three more people have been arrested by the CBI in a case of Rs 90 crore received by aviation consultant Deepak Talwar's NGO Advantage India in alleged violation of foreign exchange rules, officials said on Thursday.
-
Kashmiri Businessman Fined 62 Lakhs For Violating Foreign Exchange Rules
The Enforcement Directorate on Friday said it has asked a Kashmiri businessman to pay Rs 62 lakh as penalty for an alleged violation of the foreign exchange rules. The man, Zahoor Ahmad Shah Watali, is already facing terror-funding charges.
-
Kashmiri Businessman Fined Rs 62 Lakh For Alleged Forex Violation
The Enforcement Directorate on Friday said it has slapped Rs 62 lakh penalty on Kashmiri businessman Zahoor Ahmad Shah Watali, already facing terror-funding charges, for alleged violation of foreign exchange rules and operating bank accounts in Delhi using fake NRI credentials.
-
Time To See If Indian Premier League Is In Interest Of Cricket: Bombay High Court
The Bombay High Court said the IPL has made people familiar with phrases like "betting and fixing" and in view of the alleged violations of foreign exchange rules it was time to see if the tournament was in the interest of the game of cricket.
-
Sasikala, In Jail For 18 Weeks, Appears In Court Through Video Conference
After 18 weeks in jail, AIADMK chief VK Sasikala was seen publicly for the first time - on video conference before a Chennai court on Wednesday. The cases that drew the 61-year-old out of her prison cell in a Bengaluru jail was registered for violation of foreign exchange rules in the mid-1990s. This is during J Jayalalithaa's first term as chief m...
-
Notice Issued Against Gauri Khan, Knight Riders Sports For Allegedly Violating Foreign Exchange Rules
The Enforcement Directorate has issued show cause notice against Knight Riders Sports Pvt Ltd (KRSPL) and Bollywood actor Shah Rukh Khan's wife Gauri Khan for allegedly violating foreign exchange rules.
-
Vijay Mallya Asked To Appear In Delhi Court In September
A Delhi court has asked business tycoon Vijay Mallya, wanted in India for thousands of crores in unpaid, loans to personally appear in a case, lifting an earlier exemption.
