FEMA News

ED issues FEMA notice to LeT terrorist, hawala dealers

ED issues FEMA notice to LeT terrorist, hawala dealers

... POTA (Prevention of Terrorism Act) in 2004, the ED said. "Further adjudication proceedings against the suspects under FEMA will follow," it said. Get latest news & live updates on the go on your pc with News App. Download The Times of India news ...and more »

Inform bank about your permanent return to India to avoid Fema violation

Inform bank about your permanent return to India to avoid Fema violation

My friend Archana came to me for my suggestion with a unique issue. Her father had been working overseas for decades till he retired and came back to India sometime in December 2016. Apart from the home he was staying in, he had a portfolio of equity ...

Trump on Twitter (Sept 29) - Puerto Rico, FEMA

Trump on Twitter (Sept 29) - Puerto Rico, FEMA

The following statements were posted to the verified Twitter accounts of U.S. President Donald Trump, @realDonaldTrump and @POTUS. The opinions expressed are his own. Reuters has not edited the statements or confirmed their accuracy.and more »

V Nagarajan: Indian real estate sector witnessing prolonged sluggishness

V Nagarajan: Indian real estate sector witnessing prolonged sluggishness

You can continue to hold immovable properties acquired outside India after returning to India for settlement. Such properties can be rented out; rentals can be credited to overseas bank accounts. Such properties can be sold/transferred and the sale ...

Mallya transaction with Airbus referred to RBI, ED for forex violation: Probe team

Mallya transaction with Airbus referred to RBI, ED for forex violation: Probe team

... between Vijay Mallya, chairman of the now defunct Kingfisher Airlines Ltd (KFAL), and Airbus SAS in 2006, to the Reserve Bank of India (RBI) and the Enforcement Directorate (ED) for alleged violation of the Foreign Exchange Management Act (FEMA).

Immigrant hurricane victims turn to churches amid fear

Immigrant hurricane victims turn to churches amid fear

After some coaxing, she said she would apply for FEMA aid on behalf of her three children who were born in the US. Get latest news & live updates on the go on your pc with News App. Download The Times of India news app for your device. RELATED.and more »

Probe Begins Against Dera Under PMLA, FEMA: ED Sources

Probe Begins Against Dera Under PMLA, FEMA: ED Sources

New Delhi, September 29: Initial investigation began against Dera Sacha Sauda under Prevention of Money Laundering Act (PMLA) and Foreign Exchange Managment Act (FEMA), Enforcement Directorate sources said on Friday. The foreign funding will ...

EPA warns Puerto Ricans to stop drinking from Superfund sites (but everything's fine!)

EPA warns Puerto Ricans to stop drinking from Superfund sites (but everything's fine!)

We cannot keep FEMA, the Military & the First Responders, who have been amazing (under the most difficult circumstances) in P.R. forever! — Donald J. Trump (@realDonaldTrump) October 12, 2017. According to FEMA's website, at least 36 percent of ...

ED may soon quiz Honeypreet Insan for Fema violations

ED may soon quiz Honeypreet Insan for Fema violations

The ED will soon register a case against Honeypreet and Gurmeet Ram Rahim under the relevant provisions of the Foreign Exchange Management Act (Fema) and the Prevention of Money Laundering Act (PMLA). “There are also allegations that dera chief ...and more »

Doklam chill remains: India-China ceremonial border meet not held

Doklam chill remains: India-China ceremonial border meet not held

China has also till now consistently ignored reminders from India about the annual "Hand-in-Hand" exercise, another major military CBM, which was held for the first at Kunming (China) in 2007. But after the second edition at Belgaum in 2008, the ...and more »