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Fema

Sep 14, 2016 at 21:28 | Source: CNBC-TV18
In a fresh twist to the battle between the Tata Group and its estranged partner DOCOMO, CNBC-TV18 learns the Enforcement Directorate might be looking into the billion-dollar deal for alleged Foreign Exchange Management Act (FEMA) violations, reports CNBC-TV18.
Sep 12, 2016 at 10:19 | Source: Moneycontrol.com
The routing can happen as a seed stage or pre-series A funding round. Now to embezzle the funds, from that startup money you can buy a luxury car, pay yourself, your kin huge sums as directors. There are other assets that can be bought with that money in the companys name.
Sep 07, 2016 at 17:50 | Source: PTI
NTT DoCoMo in 2008 acquired 26.5 percent stake in Tata Teleservices for about Rs 12,740 crore (at Rs 117 per share). This was as per understanding that in case it exits the venture, it will be paid a minimum 50 percent of the acquisition price.
Aug 01, 2016 at 15:56 | Source: PTI
Japan's largest mobile phone firm NTT DoCoMo had in November 2009 acquired 26.5 percent stake in Tata Teleservices for about Rs 12,740 crore (at Rs 117 per share).
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.
Messages on Fema »

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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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

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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

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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

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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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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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Politics  

Management Act (FEMA) to

5.00 PM Dec 7th 2012

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Politics  

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

atul_jain19

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Bharti Airtel  

Just saw the news in ET Now, FEMA violation by Axis Bank for over 3500 Cr loan to Sahara and also SC of Singapore ruled against GMR`s Male Airport on which Axis Bank is the main lender.

10.18 PM Dec 6th 2012

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