SENSEX NIFTY

Fema

Jul 27, 2016 at 21:00 | Source: PTI
On the basis of inputs received from a public sector bank, the Reserve Bank had undertaken a scrutiny on advance import remittances in 21 banks in October and November 2015.
Jul 25, 2016 at 20:08 | Source: PTI
As many as 81 cases have beenunder investigation by the Enforcement Directorate for allegedviolation of provisions of the Foreign Exchange Management Actrelating to FDI.
Jul 21, 2016 at 18:28 | Source: CNBC-TV18
The Special Investigating Team (SIT) on black money wants to identify companies that have failed to bring back export proceedings into the country for over a year.
Jul 20, 2016 at 11:50 | Source: Housing.com/news
A title search, is a due diligence investigation of various aspects of a property, to ascertain its legal health. In the case of resale properties, the existing owner may have created encumbrances on the R
Jun 27, 2016 at 16:44 | Source: CNBC-TV18
Factors like considering market value of such assets as on June 1, 2016 and no immunity from FEMA aur Money Laundering Act would be a worry for those who want to disclose their assets, says Arun Giri of Taxsutra.com.
Jun 06, 2016 at 16:28 | Source: PTI
The agency had registered a FEMA case in 2012 and is also probing the deal under anti-money laundering laws. Antrix had signed a deal with Devas in January, 2005 to provide it with crucial S-Band wavelength, which is primarily kept for strategic interests of the country.
May 20, 2016 at 14:48 | Source: Moneycontrol.com
DB Corp at its meeting held on May 20, 2016, has considered and approved increase in the ceiling on Company's Foreign Shareholding from existing 20% to 26% as allowed under FEMA guidelines read with MIB's FM Radio Phase III guidelines and Print guidelines, subject to member's approval by way of a Special Resolution.
May 10, 2016 at 22:18 | Source: PTI
With traders body CAIT alleging violation of foreign direct investment norms in the e-commerce sector by Flipkart and Paytm, the DIPP on May 10 said it is the RBI that "administers" the FDI policy and ED which is the "enforcing authority".
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.
Messages on Fema »

rajan_seth

New Member

2 Followers

Idea Cellular  

per cent for the purchase of its equity shares and convertible debentures by Foreign Institutional Investors (FIIs). 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

6.38 PM Jun 13th 2014

subramaniam jee

Platinum Member

109 Followers

Just Posted  

WIll Alok voluntarily give up or should the srious fraud office investigate into the massive cover up All the exports must be investigated for FEMA vialtion and CRISIL role in artifically propping up the share pirce exposed IF United Bank M D can be sacked why not the other banks

12.23 PM Feb 28th 2014

MMB Messenger

Platinum Member

363346 Followers

Tax Planning & Help  

. However for FEMA you become non resident as soon as you go abroad with an intention to stay our side India for indefinite period. No of days your are outside India is not relevant.

6.05 PM Feb 26th 2014

BSE/NSE Announcer

Platinum Member

15374 Followers

Titan Company  

Titan Company Ltd has informed BSE that the Board of Directors have pursuant to the provisions of FEMA (Transfer of Issue of Security by a person resident outside India) Regulations, 2000 and subject to statutory consents and of the Shareholders in general meeting by way of special resolution

12.43 PM Feb 14th 2014

BSE/NSE Announcer

Platinum Member

15374 Followers

Titan Company  

Titan Company Limited has informed the Exchange that the Board of Directors have pursuant to the provisions of FEMA(Transfer of Issue of Security by a person resident outside India) Regulations, 2000 and subject to statutory consents and of the Shareholders in general meeting by way of special

1.17 PM Feb 13th 2014

BSE/NSE Announcer

Platinum Member

15374 Followers

Dabur India  

under the Portfolio Investment Scheme (PIS).The Reserve Bank has notified this under FEMA 1999, regarding raising of aggregate ceiling for investments by FIls in Indian Companies under Portfolio Investment Scheme (PIS).

10.57 AM Feb 11th 2014

warmest

Platinum Member

190 Followers

SpiceJet  

the loads would be high, so you have to look at it sector-wise. As I said it`s not a one-size-fits-all. We are not selling all sectors at the same price, and therefore realisations will be better for long distances," he said. http://t.in.com/0FeM

4.32 PM Jan 21st 2014

MOSL Advisory (Authenticated User)

Platinum Member

6125 Followers

NIIT Tech  

NITEC’s 3QFY14 revenue was flat QoQ at INR5.87b, below our estimate of INR6b view detailed report http://t.in.com/6Fem pls read disclosure MOSL document before investing http://t.in.com/7tiI

4.47 PM Jan 17th 2014

Surya Pharma  

Suc ades medi ...world femas surpha new life world

11.34 AM Jan 6th 2014

tradebees

Platinum Member

38 Followers

Accelya Kale  

Anand Ji iam confused with the following clause Ans As per section 6(5) of FEMA, NRI can continue to hold the securities which he/she had purchased as a resident Indian, even after he/she has become a non resident Indian, on a non-repatriable basis Where will these shares be held in the resident

10.27 PM Dec 6th 2013

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