You Searched For "FEMA"
Byjuās FDI case: ED seizes chairman Raveendaranās two properties in Bengaluru
Ed said FEMA searches revealed that the company has received foreign direct investment to the tune of Rs 28000 crore from 2011-2023.
By Coreena Suares Published on 29 April 2023 7:11 AM GMT
FEMA violation: ED confiscates Agri land of former `Laundry Spot' director
The NRI businessman had allegedly violated Section 6 (3) (1) of the Foreign Exchange Management Act and Regulation 3 (a) of the Foreign Exchange...
By Newsmeter Network Published on 4 Dec 2021 2:08 AM GMT
Cashbean : ED seizes Rs. 131.11 Cr of PC Financial Services for illegal foreign remittances
Hyderabad: The sleuths of the Enforcement Directorate, Hyderabad zone, seized Rs. 131.11 crore lying in the bank accounts of PC Financial Services...
By Coreena Suares Published on 30 Sep 2021 2:30 PM GMT
MBS Jewellers fined Rs 222 crore for exporting precious stones to Hong Kong
City-based MBS Jewellers has been slapped a hefty fine of Rs 222.44 crore on Tuesday for exporting precious stones to a Hong Kong-based firm, in...
By Newsmeter Network Published on 3 Nov 2020 3:41 PM GMT
