Violating Foreigners Act
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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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"Gross Violation": Russia Says US Is Acting Unreliably By Threatening Iran
Russian Foreign Minister Sergei Lavrov said on Wednesday that the United States was fragmenting the very international system which Washington helped to create.
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Central Agency Raids Jindal Group Firms Over Suspected FEMA Violations
The Enforcement Directorate has carried out search operations under the Foreign Exchange Management Act at 13 locations linked to the BC Jindal Group and its associates. The searches were conducted last week across Delhi-NCR and Hyderabad
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CBI Probing Ladakh Activist Sonam Wangchuk's Foreign Funding, Pakistan Visit
The CBI has begun an investigation into alleged violation of Foreign Contribution (Regulation) Act against an institution founded by educationist and activist Sonam Wangchuk, who was earlier on a hunger strike and is pressing for statehood for Ladakh
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Probe Agency ED Raids Kerala Trust Over Rs 220 Crore Foreign Funds
The Directorate of Enforcement (ED), Kochi Zonal Office, conducted search operations on July 31, at two locations in Kasaragod, Kerala, under the provisions of the Foreign Exchange Management Act (FEMA), 1999.
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Break The Law, Lose Your Visa: US Issues Big Warning To Foreign Nationals
The announcement comes as Donald Trump ramps up his tough-on-crime immigration crackdown, doubling down on his administration's pledge to expel foreign nationals involved in any form of criminal activity.
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Google India Told To Submit Bank Guarantees For 50% Of Rs 5 Crore Fine
Google India was fined Rs 5 crore for alleged Foreign Exchange Management Act (FEMA) violations.
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US Cuts Task Forces On Foreign Influence, Russian Sanctions
US Attorney General Pam Bondi revealed she had disbanded the Foreign Influence Task Force, a unit dedicated to investigating violations of the Foreign Agents Registration Act (FARA), requiring such agents to register with US authorities.
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AAP Claims "Conspiracy" After Probe Agency Says It Got Illegal Foreign Funds
The AAP has hit out at the BJP after the Enforcement Directorate claimed the party received Rs 7 crore from foreign sources, which is a violation of the FCRA law.
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CBI Searches Activist Harsh Mander's NGO Over Foreign Funding Violation
The CBI has registered a case of alleged violation of the Foreign Contribution (Regulation) Act against human rights activist Harsh Mander and his NGO and searched his premises on Friday, officials said.
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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.
-
"Gross Violation": Russia Says US Is Acting Unreliably By Threatening Iran
Russian Foreign Minister Sergei Lavrov said on Wednesday that the United States was fragmenting the very international system which Washington helped to create.
-
Central Agency Raids Jindal Group Firms Over Suspected FEMA Violations
The Enforcement Directorate has carried out search operations under the Foreign Exchange Management Act at 13 locations linked to the BC Jindal Group and its associates. The searches were conducted last week across Delhi-NCR and Hyderabad
-
CBI Probing Ladakh Activist Sonam Wangchuk's Foreign Funding, Pakistan Visit
The CBI has begun an investigation into alleged violation of Foreign Contribution (Regulation) Act against an institution founded by educationist and activist Sonam Wangchuk, who was earlier on a hunger strike and is pressing for statehood for Ladakh
-
Probe Agency ED Raids Kerala Trust Over Rs 220 Crore Foreign Funds
The Directorate of Enforcement (ED), Kochi Zonal Office, conducted search operations on July 31, at two locations in Kasaragod, Kerala, under the provisions of the Foreign Exchange Management Act (FEMA), 1999.
-
Break The Law, Lose Your Visa: US Issues Big Warning To Foreign Nationals
The announcement comes as Donald Trump ramps up his tough-on-crime immigration crackdown, doubling down on his administration's pledge to expel foreign nationals involved in any form of criminal activity.
-
Google India Told To Submit Bank Guarantees For 50% Of Rs 5 Crore Fine
Google India was fined Rs 5 crore for alleged Foreign Exchange Management Act (FEMA) violations.
-
US Cuts Task Forces On Foreign Influence, Russian Sanctions
US Attorney General Pam Bondi revealed she had disbanded the Foreign Influence Task Force, a unit dedicated to investigating violations of the Foreign Agents Registration Act (FARA), requiring such agents to register with US authorities.
-
AAP Claims "Conspiracy" After Probe Agency Says It Got Illegal Foreign Funds
The AAP has hit out at the BJP after the Enforcement Directorate claimed the party received Rs 7 crore from foreign sources, which is a violation of the FCRA law.
-
CBI Searches Activist Harsh Mander's NGO Over Foreign Funding Violation
The CBI has registered a case of alleged violation of the Foreign Contribution (Regulation) Act against human rights activist Harsh Mander and his NGO and searched his premises on Friday, officials said.
