Page 5 - Fema

ED attaches Mack Soft Tech's Rs 86-crore Q-City tech park in Hyderabad

ED initiated investigation on the basis of information that MSTPL remitted huge funds in contravention of FEMA

ED issues notice to Rahat Fateh Ali Khan under FEMA in 2011 case

This is the second time the Pakistani singer has had a brush with revenue intelligence agents

ED issues show cause notice to NDTV in Rs 40-billion FEMA violations case

The total contravention identified under the latest notice is Rs 43.69 billion

Bhargavi Zaveri & Radhika Pandey: Two litigations and a takeaway

Complexities of FEMA are used to dispute contractual obligations

FEMA cases filed against 15 companies over Rs 17,789.9 crore: Govt

These have received FDI from tax havens like Mauritius, Singapore and Virgin Islands

ED probing 81 FDI cases over Fema violation: Sitharaman

These 81 cases were between 2013 and June 30, 2016