FEMA Archives - HW News English

ED Summons TMC MP Mahua Moitra, Darshan Hiranandani In FEMA Case

Akanksha YadavMarch 27, 2024March 27, 2024

by Akanksha YadavMarch 27, 2024March 27, 2024

The Enforcement Directorate (ED) has issued fresh summons to Trinamool Congress (TMC) leader Mahua Moitra and Dubai-based businessman Darshan Hiranandani in connection with a Foreign...

Headlines

Headlines: More Trouble For BBC India! Enforcement Directorate Files FEMA Case Against Media House

Arti GhargiApril 13, 2023

by Arti GhargiApril 13, 2023

The Enforcement Directorate (ED) has registered a FEMA case against news broadcaster BBC India for foreign exchange violations, official sources told PTI on Thursday. The...

Opinion

Fight Against Corruption Vs Saving Democracy: Which Is Critical? | ED | CBI

Arun KumarAugust 8, 2022August 11, 2022

by Arun KumarAugust 8, 2022August 11, 2022

The ruling party justifies the actions of ED, CBI and Income Tax department by arguing that these are independent agencies. They dismiss the harassment of...

National

ED Seizes Rs 5,551 Crore Assets From Xiaomi India For FEMA Violations

Aleesha SamApril 30, 2022

by Aleesha SamApril 30, 2022

The seizures were made in connection with "illegal outward remittances" made to three foreign based entities, the Enforcement Directorate said....

Business & Finance

The Scammy Jet Airways Revival

TestHostEntryFebruary 27, 2021June 3, 2022

by TestHostEntryFebruary 27, 2021June 3, 2022

This resolution plan of Jet Airways and so-called repayment of dues, by a bidder with questionable antecedents, is dubious and lacks transparency. The collapse...

Business & Finance

Now, Bank KYC forms may ask for customer’s religion: Report

TestHostEntryDecember 21, 2019June 4, 2022

by TestHostEntryDecember 21, 2019June 4, 2022

However, the amendments were made to the FEMA Act Regulation by the Reserve Bank of India in 2018, a year before the Citizenship Amendment Act...

Business & Finance

Big firms, big blatant violations

TestHostEntrySeptember 14, 2019June 4, 2022

by TestHostEntrySeptember 14, 2019June 4, 2022

With global revenues of USD 41.2bn in 2018, PwC is the second-largest audit/accounting firm in the world, with a presence in almost 180 countries ...

Politics

ED issues FEMA show cause notice to Rahat Fateh Ali Khan in 2011 case

TestHostEntryJanuary 30, 2019June 3, 2022

by TestHostEntryJanuary 30, 2019June 3, 2022

New Delhi | The Enforcement Directorate (ED) has issued a show cause notice against Pakistani singer Rahat Fateh Ali Khan in connection with an alleged foreign...