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2G case: ED issues notices on FEMA violations of Rs 3,805 cr

Last Updated: Wednesday, July 10, 2013, 19:35

The notices sent to these companies have cited various charges of violation of RBI guidelines in place for receipt of Foreign Direct Investment (FDI) and routing of funds to and from foreign shores.

IPL spot-fixing: ED widens probe

Last Updated: Monday, June 10, 2013, 20:40

The Enforcement Directorate (ED) has widened its probe into financial transactions linked to the organising of various IPL T20 cricket editions with special focus on allegations of money laundering and hawala that have surfaced after police investigations.

ED probing any FEMA violation by Bharti-Walmart

Last Updated: Tuesday, April 30, 2013, 18:35

Violation of foreign direct investment (FDI) regulations is covered under the penal provision of FEMA.

Goa govt to seek relief for geniune FEMA violation cases

Last Updated: Wednesday, April 03, 2013, 19:40

The Goa government will seek concession in genuine cases of foreigners, whose properties have been served notices by Enforcement Directorate (ED) for violation of Foreign Exchange Management Act (FEMA).

IPL team Rajasthan Royals slapped with Rs 100 crore penalty

Last Updated: Monday, February 04, 2013, 20:53

Indian Premier League franchise Rajasthan Royals have been slapped a Rs 100 crore penalty by the Enforcement Directorate (ED) for alleged Foreign Exchange Maintenance Act violations.

ED begins scrutiny of Walmart replies

Last Updated: Tuesday, January 29, 2013, 18:34

The company has recently sent a detailed reply to the agency as part of communication to notices sent to it earlier under the Foreign Exchange Management Act (FEMA), official sources said.the

Personal appearance for FEMA related cases optional: RBI

Last Updated: Friday, January 18, 2013, 22:20

The Reserve Bank Friday said personal appearance before the compounding authority in FEMA cases is not mandatory and has no bearing on the penalty imposed.

BJP seeks explanation for amendments in FEMA

Last Updated: Thursday, December 06, 2012, 21:22

Opposition BJP on Thursday sought explanation from the government for making amendments in the Foreign Exchange Management Act (FEMA) to allow FDI in multi-brand retail retrospective.

Walmart under ED lens for alleged FEMA violation: FinMin

Last Updated: Thursday, December 06, 2012, 16:48

The government on Thursday said the Enforcement Directorate is probing alleged violation of FDI regulations by cash and carry chain Walmart.

Speaker rejects BJP, Left demand for separate debate on FEMA

Last Updated: Tuesday, December 04, 2012, 17:03

Opposition BJP and Left parties demanded separate debates with voting on FDI in retail and related amendments in Foreign Exchange Management Act.

BJP is against rushing through FEMA notification in Parl

Last Updated: Tuesday, December 04, 2012, 13:31

BJP on Tuesday said it is against rushing through FDI-related FEMA notification in Parliament along with the main debate on the issue.

Left parties to seek another vote : Karat

Last Updated: Saturday, December 01, 2012, 17:28

The convention was a jointly hosted by CPI-M, CPI, CPI-ML and Forward Block strongly opposed to allowing 51 per cent share in FDI in multi-brand retail.