Foreign exchange management act

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  • Enforcement Directorate, money laundering, reebok booked by ed for violating fema guidelines, Foreign exchange management act

    Reebok booked by ED for violating FEMA guidelines 18 July 2012

    Reebok India which is now a subsidiary under the German sports goods-maker Adidas has allegedly violated the FEMA guidelines ad was booked by the enforcement directorate ED. For the violation of Foreign Exchange Management Act, Reebok India may have to...

    Keywords: , Foreign exchange management act., money laundering, money laundering

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    Prevention of Money Laundering Act, Foreign Exchange Management Act, government fast tracks black money probe, Foreign exchange management act

    Government fast tracks Black money probe 30 April 2015

    In a major action against black money hoarders and money launderers, the Enforcement Directorate (ED) has attached assets to the tune of Rs 9,003 crore and filed 173 charge sheets in the financial year 2014-15. As part of its efforts...

    Keywords: Foreign Exchange Management Act, Black money, Black money, Foreign Exchange Management Act

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    Foreign Exchange Management Act (FEMA), NTR Trust CEO Mr Umesh, kirankumar was first to find fault with naidu on fema violation, Foreign exchange management act

    Kirankumar was first to find fault with Naidu on FEMA violation 30 November 2011

    Chief Minister N. Kiran Kumar Reddy was the first to point a finger at the former chief minister Chandrababu Naidu on violation of Foreign Exchange Management Act (FEMA) when the former was the government chief whip in 2008. Kiran Kumar...

    Keywords: India Heritage Foundation., Chandrababu Naidu, NTR Trust CEO Mr Umesh, Kiran Kumar Reddy

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    Foreign Exchange Management Act, Multi Screen Media, ed slaps notice to bcci, Foreign exchange management act

    ED slaps notice to BCCI 16 February 2015

    The Enforcement Directorate [ED] has slapped Board of Control for Cricket in India [BCCI], Indian Premier League [IPL] with show cause notice for allegedly violating Forex laws. ED has served notice accusing BCCI of manipulating the contract of distribution rights...

    Keywords: Indian Premier League, Enforcement Directorate, IPL Media rights, Foreign Exchange Management Act

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