Kharar Road Damaged Days After Build, Officials Under Scanner
A newly constructed road in Kharar, Mohali, damaged within days, exposing supervisory lapses & alleged fund misuse. DC orders probe, action against officials. Details inside.
Category : Search result: FEMA proceedings
Allahabad HC Rejects PIL Against Prayagraj Temple Work
The Allahabad High Court dismissed a PIL seeking to stop construction at a Prayagraj temple, stating the petitioner failed to prove it's government land. Read the full details and legal implications.
O'Brien Urges Speaker to Protect MPs' Right to Raise Points of Order
TMC MP Derek O'Brien writes to Lok Sabha Speaker Om Birla, urging him to ensure MPs can effectively raise Points of Order. He cites recent disruptions and calls for upholding parliamentary rules.
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.
Himachal Police SP Suspended in Shimla for Rule Breach
Himachal Pradesh government suspends SP Rajesh Verma in Shimla for alleged service rule violations. Disciplinary proceedings initiated under CCS rules. Read the full details.
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.
HC: Retired Employees Not Immune to Corruption Inquiry
Allahabad High Court dismisses a retired engineer's plea, stating inquiry for alleged corruption can continue post-retirement. Court emphasizes need to curb graft in government departments.
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.
Kerala HC Orders Byju's RP, GLAS, EY India Heads to Appear
Kerala High Court directs Byju's RP, GLAS representative & EY India Chairman to appear personally in contempt case over alleged asset transfer. Key hearing set for July 17.
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.
Bombay HC Upholds SEBI Approval for WeWork India IPO
Bombay High Court dismisses plea against WeWork India's IPO, upholds SEBI's approval. Petitioner fined ₹1 lakh. Key details on the court's decision and its impact.
Winter Parliament Session: Opposition Demands Security Debate
Opposition parties demand discussion on Parliament security breach as government seeks cooperation for Winter Session. All-party meeting sets tone for crucial legislative work.
SP Warns Parliament Disruption Over Manipur Debate
Samajwadi Party threatens to halt Parliament proceedings if discussion on Manipur violence is not allowed. Opposition demands government accountability.
Parliament Winter Session Faces Stormy Proceedings
Parliament's Winter Session faces disruptions as opposition demands statement from Home Minister Amit Shah over major security breach. Key bills pending amid protests.
SC flags misuse of rape law in failed relationships
Supreme Court quashes rape case against lawyer, expressing concern over criminalization of failed relationships. Court emphasizes rape law should apply only in genuine cases of sexual violence.
Allahabad HC quashes rape case after marriage
Allahabad High Court dismisses rape proceedings after accused and victim married. Justice Vivek Kumar Singh orders case closure in Sant Kabir Nagar. Read full details.
Comey Case in Jeopardy Over Grand Jury Error
James Comey's case faces collapse as evidence reveals grand jury procedural errors. Judge calls issues 'weighty' as statute of limitations expires. Will prosecution survive?
SC extends stay on Rahul Gandhi army remarks case
Supreme Court defers hearing on Rahul Gandhi's army remarks case, extending stay on trial court proceedings. Get latest updates on this political legal battle.
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.
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