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Fema

Fema, Latest News

The Instituto Municipal de Ensino Superior de Assis is a city university in the city of Assis in Brazil. It is governed by the Fundação Educacional do Município de Assis and was founded in 1985 and is controlled by Prefeitura Municipal de Assis.
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Paytm Faces Enforcement Directorate Probe for FEMA Violations - Hindi News | Paytm Faces Enforcement Directorate Probe for FEMA Violations | Latest business News at Lokmatnews.in

Business :Paytm Faces Enforcement Directorate Probe for FEMA Violations

Paytm is in news form past few months India's central bank RBI has directed Paytm, the company that revolutionized ... ...

Byjus get ED notice for alleged FEMA violation of Rs 9000 crore - Hindi News | Byjus get ED notice for alleged FEMA violation of Rs 9000 crore | Latest business News at Lokmatnews.in

Business :Byjus get ED notice for alleged FEMA violation of Rs 9000 crore

The Enforcement Directorate (ED) has issued a show-cause notice to Byju's, alleging Foreign Exchange Management Act (FEMA) violations amounting ... ...

Anil Ambani's wife Tina appears before ED in alleged foreign exchange violation case - Hindi News | Anil Ambani's wife Tina appears before ED in alleged foreign exchange violation case | Latest business News at Lokmatnews.in

Business :Anil Ambani's wife Tina appears before ED in alleged foreign exchange violation case

Mumbai (Maharashtra) [India], July 4 : Tina Ambani, wife of industrialist Anil Ambani, appeared before the Enforcement Directorate's Mumbai ... ...

K'taka HC issues notice to Centre on Xiaomi's petition - Hindi News | K'taka HC issues notice to Centre on Xiaomi's petition | Latest national News at Lokmatnews.in

National :K'taka HC issues notice to Centre on Xiaomi's petition

Bengaluru, June 22 The division bench of Karnataka High Court has issued a notice to the Centre on ... ...

ED raids multiple locations in Kerala against network of Hawala operators - Hindi News | ED raids multiple locations in Kerala against network of Hawala operators | Latest national News at Lokmatnews.in

National :ED raids multiple locations in Kerala against network of Hawala operators

New Delhi [India], June 22 : Directorate of Enforcement (ED) has conducted searches at 14 locations in Kerala as ... ...

ED raids places linked to hawala operators, illegal forex dealers in Kerala - Hindi News | ED raids places linked to hawala operators, illegal forex dealers in Kerala | Latest national News at Lokmatnews.in

National :ED raids places linked to hawala operators, illegal forex dealers in Kerala

New Delhi, June 21 The Enforcement Directorate (ED) on Wednesday said that they recently conducted searches under FEMA ... ...

ED seizes cash, freezes bank balances totalling Rs 31.74 cr for FEMA violation - Hindi News | ED seizes cash, freezes bank balances totalling Rs 31.74 cr for FEMA violation | Latest national News at Lokmatnews.in

National :ED seizes cash, freezes bank balances totalling Rs 31.74 cr for FEMA violation

New Delhi, June 19 The Enforcement Directorate (ED) said on Monday that it conducted searches in Ahmedabad in ... ...

ED attaches assets worth Rs 2.74 cr in Panama Paper leak case - Hindi News | ED attaches assets worth Rs 2.74 cr in Panama Paper leak case | Latest national News at Lokmatnews.in

National :ED attaches assets worth Rs 2.74 cr in Panama Paper leak case

New Delhi, June 5 The Enforcement Directorate (ED) has seized assets worth Rs 2.74 crore in the form ... ...