Apr 19, 2016 at 17:26 | Source: PTI
The Enforcement Directorate (ED)has conducted searches on a Bengaluru-based prominent venturecapital investor firm in connection with its alleged forexviolations probe against Vasan Eye Care, a Chennai-basedhealthcare group.
Mar 16, 2016 at 17:08 | Source: PTI
The Directorate of Enforcement isinvestigating Ringing Bells, the company which has launchedsmartphone for Rs 251, for alleged contravention of FEMA.
Feb 04, 2016 at 21:57 | Source: PTI
"Keeping in view the objective of promoting ease of doing business, a need was felt to consolidate the regulations and rationalise them in light of evolving business environment and changing practices in cross-border transactions relating to external trade and payments," RBI said.
Feb 04, 2016 at 21:32 | Source: PTI
As per draft norms, an investee company receiving FDI should issue shares within 60 days of receipt of foreign investment and file the report with the Reserve Bank. Timeline under FEMA is 180 days of the receipt of FDI
Jan 28, 2016 at 20:25 | Source: PTI
The RBI notified (under FEMA 1999) that FIIs/Registered Foreign Portfolio Investors (RFPIs) can now invest up to 49 per cent in PC Jeweller Ltd under the Portfolio Investment Scheme (PIS).
Jan 05, 2016 at 09:21 | Source: PTI
Master Directions on foreign exchange consolidate relevant circulars issued so far and cover different classes of transactions permitted under the rules and regulations under the Foreign Exchange Management Act (FEMA).
Nov 20, 2015 at 16:12 | Source:
NDTV said that it has been advised that the allegations of the contraventions of provisions of FEMA in the show cause notice are not legally tenable and it will reply to within due course of time.
Nov 19, 2015 at 17:28 | Source: CNBC-TV18
The development comes after Footwear Retailer Association had moved the Delhi HC , seeking action against e-commerce companies, alleging circumvention of FDI norms.
Nov 13, 2015 at 20:14 | Source: PTI
The government had on November 11 relaxed foreign direct investment norms in the defence sector by allowing FDI up to 49 percent under automatic route and beyond that through the FIPB's approval.
Oct 13, 2015 at 22:16 | Source: PTI
All the accused, ED sources said, were alleged middlemen for at least 15 fake companies, out of the total 59 which were involved in the perpetrating of the economic crime unearthed recently and also being probed by the CBI.
Messages on Fema »


New Member



. Raghuram Rajan poured cold water by invoking FEMA provisions..Please share your link or post me the information if possible..Thanks for the updates...

4.33 PM Nov 16th

Wire News

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News Now  

no role in it (Tata-DoCoMo dispute). It was a bilateral agreement between two parties. We can not change the rule to suit the convenience of somebody...," said a top Finance Ministry official. "The agreement was the violation of the FEMA rule. Both of you decided to enter into an agreement, you can

5.50 PM Sep 7th

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Source:DNA India - Singer Mika ran out of tune with the custom officials at the Chhatrapati Shivaji International Airport on Wednesday night and was detained by the team led by additional commissioner (customs) Sameer Wankhede for violation of FEMA (Foreign Exchange Management Act) rules. According

12.46 PM Feb 7th 2013


Platinum Member


IRB Infra  

that the applicable cap is not breached. This approval is given subject to the condition that the onus of compliance with FDI policy and FEMA regulations including downstream investment would continue to remain on the Indian companies, M/s IRB Infrastructure Developers Ltd and M/s Radico Khaitan Limited. R. R

9.30 PM Feb 5th 2013


Gold Member



Guest, have an ID here.Thats better than a guest ID. Anyway, Clariant India will do everything according law of the land.But ultimately all these come under CLB and FEMA etc.They will do all things within legal frame work. But what shareholders of Clariant India will get?Thats the question mark

12.49 PM Jan 30th 2013


Silver Member



preferred dividends by another name that bypass Dividend Distribution Tax and are selectively paid out to foreign shareholders. The practice also appears to contravene FEMA, so write to the RBI as well. Shareholders must now agitate and be proactive in this matter.

11.18 AM Jan 23rd 2013

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Sahara Housing  

Source:The Hindu BusinessLine - The Enforcement Directorate (ED) has been probing for the last one year the alleged FEMA violations in the Sahara Group’s purchase of Grosvenor Hotel in the UK. Sahara had acquired the posh London hotel in December 2010 for £470 million. The main issue

2.40 PM Dec 17th 2012

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Banking & Financial Services - Sector  

Source:The Hindu BusinessLine - New Delhi, Dec 12: The Reserve Bank has “not taken on record” the documents filed for investment of Rs 455 crore by Walmart into Bharti group firm Cedar Support Services and alleged FEMA violation in the matter which was referred to the Enforcement Directorate

3.20 PM Dec 13th 2012

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Management Act (FEMA) to

5.00 PM Dec 7th 2012

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Source:DNA India - Opposition BJP on Thursday sought explanation from the government for making amendments in the the Foreign Exchange Management Act (FEMA) to allow FDI in multi-brand retail retrospective. Five amendments, notified by the Reserve Bank of India between May and October this year

1.33 PM Dec 7th 2012

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