Foreign Exchange Management Act

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According to sources, proposal mooted to be part of Foreign Exchange Management Act (FEMA) guidelines is made to avoid treaty shopping by local firms. Overseas investment by Indian companies fell marginally to USD 2.67 billion in April from USD ...
May 22, 2012 at 11:49 | Source: MoneyControl.com
Emirates Telecommunications Corporation (Etisalat) has made a representation through the UAE government to request the Enforcement Directorate to withdraw a showcause notice over alleged violations of the Foreign Exchange Management Act (FEMA ...
May 21, 2012 at 04:41 | Source: rediff.com
The ED, meanwhile, has detected a Rs seven crore alleged contravention under the Foreign Exchange Management Act (FEMA) in the remittances made by Ramdev's trusts and it is currently scrutinising documents in this regard. Ramdev had last year declared his ...
May 17, 2012 at 13:00 | Source: Deccan Herald
The ED had sought the copies so that it could take up investigation under Prevention of Money Laundering Act (PMLA) and Foreign Exchange Management Act (FEMA). The ED also has powers under PMLA to attach the properties. The ED had booked a case against ...
May 17, 2012 at 11:05 | Source: Thaindian.com
“The directorate of enforcement is investigating cases under the provisions of prevention of money laundering act, 2002 and foreign exchange management act, 1999 involving Bharti Airtel Ltd,” he said. However, he declined to give details of ...
May 15, 2012 at 16:44 | Source: Hindustan Times
Advisory Regarding Forward-Looking Statements In the interest of providing Baytex's shareholders and potential investors with information regarding Baytex, including management's assessment ... interest and foreign exchange rates; and the continuance ...
May 23, 2012 at 11:55 | Source: msnbc.com
within the ambit of the Right to Information Act in the past, Monday saw Union Sports Minister Ajay Maken inform the Lok Sabha that the BCCI had been charged with violations to the tune of Rs 1,077 crore under the Foreign Exchange Management Act ...
May 23, 2012 at 10:22 | Source: MSN India
He sounded the war bugle in Parliament on Monday with shocking revelations about Foreign Exchange Management Act (FEMA) violations by the BCCI - an overwhelming Rs1,077 crore of what has been alleged as tax evasion. The minister seems to have almost ...
May 21, 2012 at 23:11 | Source: Daily Mail
absent the impact of foreign exchange, we will again grow revenues and earnings per share." Certain statements in this release contain "forward-looking statements" within the meaning of the Private Securities Litigation Reform Act of 1995.
May 23, 2012 at 21:21 | Source: Marketwatch
"ED has so far issued 19 notices to IPL and BCCI under Foreign Exchange Management Act (FEMA)," said Maken. The sport minister also supported bringing the BCCI within the ambit of the Right to Information Act.  "We want BCCI to be brought under RTI and ...
May 21, 2012 at 12:12 | Source: Deccan Herald