Masala Bonds & FEMA: ED Probe & UPSC Essentials
ED issues show-cause notices in Kerala Masala Bond case. Learn what Masala Bonds and FEMA are, their importance for UPSC exams, and the full story behind the probe.
Category : Search result: FEMA
Delhi HC: No CrPC Protection for Women in FEMA Cases
Delhi High Court rules that safeguards for women under CrPC do not apply to FEMA proceedings. Justice Neena Bansal Krishna dismisses a Canadian citizen's petition. Read the full analysis.
ED Raids CA in Ranchi, Seizes Cash & Jewellery in FEMA Case
Enforcement Directorate seizes ₹65 lakh cash & jewellery worth ₹55 lakh in raids on CA Mahesh Kejriwal's premises in Ranchi. Probe links to ₹900 crore shell companies abroad. Read the full details.
ED Notices to Kerala CM Over KIIFB Masala Bonds Case
ED serves show-cause notices to Kerala CM Pinarayi Vijayan, ex-Finance Minister Thomas Isaac, and ex-IAS officer K M Abraham over alleged FEMA violations in KIIFB Masala Bonds. The move sparks political firestorm ahead of local body polls.
Kerala Masala Bond Case: ED Notice to CM Pinarayi Vijayan
Kerala CM Pinarayi Vijayan faces ED scrutiny over alleged FEMA violations in KIIFB's Rs 466.91 crore Masala Bond issue. Get the full details and implications of the case here.
ED Notices to Kerala CM in Rs 467 Cr FEMA Violation Case
ED issues show-cause notices to Kerala CM Pinarayi Vijayan & others over alleged FEMA violations of Rs 467 crore linked to KIIFB masala bonds. Details on the case & past probes.
ED notices to Kerala CM, ex-minister in masala bond case
Enforcement Directorate issues FEMA show-cause notices to Kerala CM Pinarayi Vijayan, ex-finance minister Thomas Isaac & KIIFB CEO over alleged violations in Rs 2,150 crore masala bond usage. Details inside.
ED Issues FEMA Notices to Kerala CM Pinarayi Vijayan
ED issues FEMA show cause notices to Kerala CM Pinarayi Vijayan & KIIFB officials over alleged irregularities in Masala Bond funds. Details on the ₹466.91 crore land purchase case inside.
Aakash Rights Issue Stalled Over Byju's FEMA Compliance Issue
Aakash Educational Services halts ₹25 crore from Byju's parent in its crucial ₹250-crore rights issue over FEMA, ECB violations. The dispute threatens the fundraise amid leadership churn and insolvency battles. Read the full analysis.
FEMA Acting Head Richardson Resigns After 6 Months
David Richardson, FEMA's acting chief, resigns after facing intense scrutiny over Texas flood response and staff reductions. Karen Evans takes over leadership.
Anil Ambani skips ED summons second time in FEMA case
Anil Ambani misses ED summons for second time in FEMA investigation, offers virtual deposition instead. ED rejects proposal and issues fresh summons. Read latest developments.
Anil Ambani Skips ED Summons Second Time in FEMA Case
Industrialist Anil Ambani misses ED summons for second time in FEMA violation case, proposes virtual appearance instead. Get latest updates on the investigation.
Anil Ambani Gets ED Summons in FEMA Highway Case
Anil Ambani summoned by ED in Jaipur Reengus Highway FEMA case. Businessman offers virtual testimony. Get latest corporate news updates.
India-US Enhance Disaster Response Cooperation
CNS Tripathi's US visit strengthens India-US disaster management partnership. Key meetings with FEMA, US Coast Guard focus on joint response mechanisms.
ED Denies Anil Ambani Virtual Appearance, Monday Summons
Enforcement Directorate turns down Anil Ambani's virtual appearance request, orders physical presence on November 17 in FEMA probe case involving Rs 3,083 crore property attachment.
Anil Ambani Offers Virtual ED Appearance in FEMA Case
Anil Ambani proposes virtual appearance before Enforcement Directorate in FEMA case. Legal battle continues as industrialist cites health concerns and international commitments.
Anil Ambani to Cooperate with ED in FEMA Investigation
Reliance Group Chairman Anil Ambani will fully cooperate with Enforcement Directorate investigations regarding FEMA violations. Spokesperson confirms notice received.
Anil Ambani: ED Summons Linked to FEMA, Not PMLA
Anil Ambani clarifies ED summons relate to FEMA inquiry regarding Jaipur-Reengus highway project from 2010, not money laundering allegations. Full details inside.
ED probes Reliance Infra, RCOM in ₹2,000 Cr forex case
Enforcement Directorate escalates money laundering investigation against Anil Ambani's Reliance Infrastructure and Reliance Communications over suspected FEMA violations involving foreign assets and land deals.
NRI Digital Asset Protection: FEMA & Legacy Guide
Discover crucial strategies for NRIs to protect digital assets, navigate FEMA regulations, and ensure smooth inheritance through private trusts and legacy contacts.
Page 1 of 1