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Fema

Jan 04, 2017 at 20:56 | Source: PTI
The RBI will remove restrictions on cash withdrawals after assessing market situation, Finance Minister Arun Jaitley said today even as he ruled out interfering with the conditions barring anyone other than NRIs and Indians returning from abroad from depositing the junked notes in select central bank branches.
Jan 03, 2017 at 19:34 | Source: PTI
Hundreds thronging the RBI office to exchange old Rs 500 and 1,000 notes returned empty handed as the central bank is allowing the facility only for NRIs or those who were abroad during the 50-day demonetisation period.
Jan 03, 2017 at 08:00 | Source: Housing.com/news
The Indian property market has always been quite attractive for non-resident Indians (NRIs). The only concern, has been with the opaque nature of the business, with its lack of information and scientific process of R
Jan 01, 2017 at 12:46 | Source: PTI
RBI tonight came out with conditions for exchange of defunct notes for those, including non-resident Indians, who failed to do so till yesterday, the last day for depositing the invalid currency notes in banks.
Dec 30, 2016 at 21:50 | Source: PTI
The agency has registered over 26 criminal cases under the Prevention of Money Laundering Act (PMLA), arrested 18 people and over 150 inquiries have been launched under the Foreign Exchange Management Act (FEMA) since November 8, official sources said.
Dec 26, 2016 at 08:18 | Source: PTI
ED is probing ousted Tata Group Chairman Cyrus Mistry's allegation that fraudulent transactions of Rs 22 crore, involving non-existent entities in India and Singapore, were carried out in an instance involving the airlines.
Dec 21, 2016 at 19:10 | Source: PTI
The Reserve Bank today imposedpenalty on five foreign banks, including Deutsche Bank andStandard Chartered Bank, for violation of its instructions onreporting requirements of the FEMA.
Dec 14, 2016 at 01:00 | Source: Housing.com/news
The Indian government unabashedly woos the Indian diaspora to invest in various sectors in India and is considering easing norms further. Yet, the government makes Non-Resident Indians (NRIs) jump through hoops when it comes R
Dec 07, 2016 at 14:54 | Source: PTI
ED has issued summons to the airline's officials and a few others to submit relevant documents and explain the matter to investigators next week as part of its probe into the case registered under the Foreign Exchange Management Act (FEMA).
Dec 01, 2016 at 17:28 | Source: CNBC-TV18
The Reserve Bank of India (RBI) on Thursday challenged the legality of the Tata-DoCoMo contract in the high court saying Tata Sons should not be permitted to remit money overseas whether it is for a share buyback or arbitration award, reports CNBC-TV18.
Messages on Fema »

conservativ
e_indian

New Member

26 Followers

TataTeleservice  

that it can consolidate and prune out weaker players. This will pave the path to digitization of India. Vodafone entry into Tata teleservices will trigger the minority buy-back. Also, there can be a possibility of FEMA relaxation for easy exit for Docomo. Mr. Tata will sign-off as care-taker Chairman of Tata

2.19 PM Dec 22nd 2016

amateurinve
stor

Platinum Member

2727 Followers

index  

RBI fines five foreign banks for FEMA violation. A penalty of Rs 10,000 each has been imposed on Bank of America, Bank of Tokyo Mitsubishi, The Royal Bank of Scotland, Standard Chartered Bank. http://t.in.com/e5ix

9.12 PM Dec 21st 2016

Wire News

Platinum Member

694 Followers

News Now  

The Reserve Bank today imposed penalty on five foreign banks, including Deutsche Bank and Standard Chartered Bank, for violation of its instructions on reporting requirements of the FEMA.

7.10 PM Dec 21st 2016

conservativ
e_indian

New Member

26 Followers

TataTeleservice  

. 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 2016

Wire News

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694 Followers

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 2016

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369231 Followers

Newsmakers  

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

marketwatch
er_24

Platinum Member

429 Followers

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

Venkateshwa
rlu

Gold Member

18 Followers

Clariant  

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

shriraminve
stor

Silver Member

2 Followers

HUL  

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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Mar 04, 2016 at 01:31 | Source: FirstPost
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