Showing results for "#FEMA"
Dealing with deadly dam failures
It's becoming a regular occurrence. When the Abu Mansour and Derna dams collapsed during Storm Daniel's attack on Libya, the cries came fast: We've...
Byju’s denies receiving any notice from ED
Initial investigations after searches had found no FEMA violations by the edtech firm, sources had said in May.
Ashok Gehlot's son Vaibhav appears before ED; called again on Nov 16
The ED recorded Vaibhav Gehlot's statement in accordance with the provisions of the FEMA, under which legal proceedings are civil in nature.
Homegrown crypto exchange CoinDCX lays off 12% of its workforce
The company said that prolonged bear market and impact of TDS on domestic exchanges had a significant impact on its volumes and, thus, revenues.
Amid criticism, Biden vows to visit fire-ravaged Hawaii
The Hawaii wildfires is now the deadliest in more than a century in modern US history.
Panama Paper leaks: ED raids Bengaluru firm in violation of FEMA
The searches conducted revealed that Patil has invested in various companies in Dubai, Tanzania and the British Virgin Islands.
ED slaps Rs 100 cr ban on Standard Chartered Bank for FEMA violations
Following the probe taken up based on reference received from the Reserve Bank of India (RBI), the ED had issued a showcause notice to TMB, its...
Govt directs ED, RBI to act against Amazon, Flipkart for violation of...
In a significant development related to war between e-commerce giants and traders of India, the Union Government has directed the Enforcement...
