Login
Business
Entertainment
World
Health
Environment
Lifestyle
National
Science
Sports
World
Movies
Web Series
Technology
Cricket
Coronavirus
Auto
Ajab Ghazab
Finance
India
International
Religious
Politics
Home Articles FEMA
ED seizes Rs 16 crore of Hyderabad-based company Alphageo under FEMA \
2 min read
\
\

ED seizes Rs 16 crore of Hyderabad-based company Alphageo under FEMA

 23-Nov-2022
An investigation against Alphageo India (M/s Alphageo) was initiated by the agency on the basis of information received that the firm had transferred and parked certain funds in the United Arab Emirates in contravention to the provisions of the FEMA, 1999.
23-Nov-2022 Business
\
Govt Extends Tenure Of ED Director Sanjay Kumar Mishra By A Year \
2 min read
\
\

Govt Extends Tenure Of ED Director Sanjay Kumar Mishra By A Year

 18-Nov-2022
Sanjay Kumar Mishra
The Central government on Thursday extended the tenure of Enforcement Directorate (ED) chief Sanjay Kumar Mishra by a year till November 18, 2023. New Delhi:  The Central government on Thursday extended the tenure of Enforcement Directorate (ED) chief Sanjay Kumar Mishra by a year till November 18, 2023. Mishra’s tenure... The post appeared first on .
18-Nov-2022 National
\
Govt Extends Tenure Of ED Director Sanjay Kumar Mishra By A Year \
2 min read
\
\

Govt Extends Tenure Of ED Director Sanjay Kumar Mishra By A Year

 18-Nov-2022
Sanjay Kumar Mishra
The Central government on Thursday extended the tenure of Enforcement Directorate (ED) chief Sanjay Kumar Mishra by a year till November 18, 2023. New Delhi:  The Central government on Thursday extended the tenure of Enforcement Directorate (ED) chief Sanjay Kumar Mishra by a year till November 18, 2023. Mishra’s tenure... The post appeared first on .
18-Nov-2022 National
\
Govt Extends Tenure Of ED Director Sanjay Kumar Mishra By A Year \
2 min read
\
\

Govt Extends Tenure Of ED Director Sanjay Kumar Mishra By A Year

 18-Nov-2022
Sanjay Kumar Mishra
The Central government on Thursday extended the tenure of Enforcement Directorate (ED) chief Sanjay Kumar Mishra by a year till November 18, 2023. New Delhi:  The Central government on Thursday extended the tenure of Enforcement Directorate (ED) chief Sanjay Kumar Mishra by a year till November 18, 2023. Mishra’s tenure... The post appeared first on .
18-Nov-2022 National
\
Government extends tenure of ED Director Sanjay Kumar Mishra by a year \
1 min read
\
\

Government extends tenure of ED Director Sanjay Kumar Mishra by a year

 18-Nov-2022
The Central government on Thursday extended the tenure of Enforcement Directorate (ED) chief Sanjay Kumar Mishra by a year till November 18, 2023, or until further orders whichever is earlier.
18-Nov-2022 National
\
Indian Government Says Chinese Phone Maker Oppo Evaded Rs 4,390 Crore Customs Duty \
2 min read
\
\

Indian Government Says Chinese Phone Maker Oppo Evaded Rs 4,390 Crore Customs Duty

 13-Jul-2022
oppo
A statement by Indian Finance Ministry on Wednesday said an investigation by India’s Directorate of Revenue Intelligence (DRI) has found that Chinese smartphone maker Oppo evaded customs duty worth 43.9 billion rupees ($551 million). The statement by the Indian government claimed that investigators found evidence Oppo wrongfully used duty exemptions... The post appeared first on .
13-Jul-2022 International
\
Indian Government Says Chinese Phone Maker Oppo Evaded Rs 4,390 Crore Customs Duty \
2 min read
\
\

Indian Government Says Chinese Phone Maker Oppo Evaded Rs 4,390 Crore Customs Duty

 13-Jul-2022
oppo
A statement by Indian Finance Ministry on Wednesday said an investigation by India’s Directorate of Revenue Intelligence (DRI) has found that Chinese smartphone maker Oppo evaded customs duty worth 43.9 billion rupees ($551 million). The statement by the Indian government claimed that investigators found evidence Oppo wrongfully used duty exemptions... The post appeared first on .
13-Jul-2022 International
\
ED seizes Rs 17.34-cr assets of Mangaluru bizman K. Mohammed Haris under FEMA \
2 min read
\
\

ED seizes Rs 17.34-cr assets of Mangaluru bizman K. Mohammed Haris under FEMA

 12-Jul-2022
New Delhi [India], July 12 (ANI): The Enforcement Directorate (ED) has seized immovable properties worth Rs 17.34 crore of K Mohammed Haris of Mukka Group of Companies under the Foreign Exchange Management Act (FEMA), the agency said on Tuesday.
12-Jul-2022 National
\
ED issues notice to Amnesty India, Aakar Patel; imposes Rs 61.72 cr penalty under FEMA \
3 min read
\
\

ED issues notice to Amnesty India, Aakar Patel; imposes Rs 61.72 cr penalty under FEMA

 08-Jul-2022
New Delhi [India], July 8 (ANI): The Enforcement Directorate (ED) issued a show-cause notice to Amnesty India International Pvt Ltd (AIIPL) and its CEO Aakar Patel for contravention of the provisions of the Foreign Exchange Management Act, 1999 (FEMA) and imposed a penalty of Rs 51.72 crore and Rs 10 crore respectively, the agency said on Friday.
08-Jul-2022 National
\
ED Raids Multiple Locations Linked To Chinese Phone Company Vivo \
1 min read
\
\

ED Raids Multiple Locations Linked To Chinese Phone Company Vivo

 05-Jul-2022
vivo
The ED had seized Rs 5,551.27 crore of smartphone giant Xiaomi India under the provisions of the Foreign Exchange Management Act (FEMA), 1999. New Delhi: The Enforcement Directorate (ED) is carrying out raids at multiple locations across the country linked directly and indirectly to Chinese mobile companies. More than 30... The post appeared first on .
05-Jul-2022 National
\