FEMA
Latest news and video coverage curated from trusted media outlets
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EP.501 Deep State Cornered, Next Pandemic, Truth about our Government Credit: RumblePublished | |
Martin Brodel: Marines kämpfen in Tornado Alley gegen FEMA/14-jähriger Junge bei Schwertangriff in London „weitgehend enthau Credit: Rumble Duration: 09:04Published | |
'Do You Consider The Southern Border A Disaster' Andy Harris Does Not Let Up On FEMA Chief Credit: Rumble Duration: 06:39Published | |
Sunrise Santa Rosa with Nick Stewart Credit: RumblePublished | |
Supposedly in time for April 8, FEMA is distributing flyers about the disaster Credit: Rumble Duration: 00:18Published | |
🗿 Las cuevas y moais de la Isla de Pascua - Windows 23H2 - FEMA 4 de octubre / Oscar Diaz 🇦🇷 17-9-23 Credit: Rumble Duration: 40:53Published | |
#66 - Ecosexuals, Climate "Experts," & Potential Eclipse Scenarios Credit: RumblePublished | |
Regions - whether FEMA or British (UK regions) are the deconstruction of FREEDOM. Credit: RumblePublished | |
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TMC leader Mahua Moitra skips 3rd ED summonsMahua Moitra campaigned in Krishnanagar, West Bengal, avoiding ED's New Delhi summons for FEMA case questioning. The 49-year-old Trinamool Congress leader prioritized official work over ED summons.IndiaTimes - Published | |
London School of Economics (LSE) student from Pune claims ‘hatred’ for pro-govt viewsED summons Mahua Moitra and Darshan Hiranandhani for FEMA violations. Mamata to campaign from Krishnanagar amid allegations of harassment. Trinamool seeks EC intervention. Moitra criticizes BJP..IndiaTimes - Published | |
ED summons Mahua Moitra, Darshan Hiranandani on March 28 in foreign exchange violation caseThe Enforcement Directorate (ED) has summoned TMC leader Mahua Moitra for questioning in a foreign exchange violation case. The agency asked the expelled MP to appear on March 28 for recording her..IndiaTimes - Published | |
Niranjan Hiranandani, his son Darshan Hiranandani fail to appear before ED due to...They assured full cooperation with the ED and stated that the investigation pertains to a 15-year-old matter, which they believe poses no FEMA violations.DNA - Published | |
ED summons Hiranandani Group promoters in Fema case on MondayThe Enforcement Directorate has summoned Niranjan Hiranandani and his son Darshan Hiranandani, the promoters of Mumbai-based real estate developer Hiranandani Group, for questioning in a foreign..IndiaTimes - Published | |
ED Raids Multiple Locations Of Hiranandani Group In MumbaiThe operation was to verify possible violations of FEMA laws, and the ED is scanning its financial transactions to check whether they fall within the rules.Zee News - Published | |
Trouble mounts for Byju’s founder & CEO! ED seeks look out circular against Byju Raveendran, says reportThe Directorate of Enforcement (ED) has requested the Bureau of Immigration (BOI) to issue a look out circular (LOC) against Byju Raveendran, the founder and CEO of Byju's. The ED's Kochi office had..IndiaTimes - Published | |
Byju's CEO Raveendran in huge trouble over FEMA violations as ED...The notices were issued based on a complaint alleging contraventions of the Foreign Exchange Management Act (FEMA) totalling Rs 9,362.35 crore.DNA - Published | |
Enforcement Directorate finds no FEMA violation in Paytm Payments Bank inquiry, says reportsThe Enforcement Directorate has found no evidence of Foreign Exchange Management Act (FEMA) violations by Paytm Payments Bank Ltd (PPBL), as per reports. This comes amid media speculating about FEMA..Zee News - Published | |
Paytm shares plunge another 5%; investors lose Rs 27,000 crore in 11 days as stock in downward spiralPaytm share price today: Shares of One 97 Communications, the parent company of Paytm, dropped 5% after officials from the Directorate of Enforcement (ED) questioned Paytm Payments Bank officials..IndiaTimes - Published | |
Recovering from natural disasters is slow and bureaucratic. New Fema rules aim to cut the red tapeNew Fema rules allow homeowners with insufficient insurance to apply for assistance. Previously, Fema couldn't help homeowners whose insurance payout exceeded the agency's cap. Now, homeowners can..IndiaTimes - Published | |
Bombay high court allows lowering of Jaipur IPL Cricket fine from Rs 98 crore to Rs 15 croreThe Bombay high court dismissed appeals by the Enforcement Directorate (ED) and upheld a tribunal order reducing the penalty on Jaipur IPL Cricket Pvt Ltd (JIPL) from Rs 98 crore to Rs 15 crore under..IndiaTimes - Published | |
ED notice to Byju’s on Rs 9,000 crore Fema violationThe Enforcement Directorate (ED) on Tuesday issued showcause notices to troubled edtech startup Byju’s and its founder and group CEO Byju Raveendran over alleged violation of the provisions of the..IndiaTimes - Published | Fully complaint with FEMA regulations, Byju’s tells shareholdersByju Raveendran, the founder and CEO of Byju's, has assured shareholders that the edtech startup is compliant with regulations and denies allegations of forex violations. Raveendran cited a due..IndiaTimes - Published |
Byju’s Denies Receiving Any Notice From ED Over Violation Of FEMA Worth Rs 9,000 CrIn a statement to IANS, the company “unequivocally denied” media reports that it was going to receive any ED notice. “The company has not received any such communication from the Enforcement..Zee News - Published | ED issues notice to Byju's for forex violations of Rs 900 croreThe Enforcement Directorate (ED) on Tuesday issued show-cause notice to Byju's for allegedly violating foreign exchange rules amounting to Rs 9000 crore. The company is charged under the Foreign..IndiaTimes - Published |
Fema violation case: ED searches 10 locations linked to Ojasvi Foundation in SuratThe Enforcement Directorate (ED) has conducted searches at 10 locations in Gujarat's Surat as part of an investigation into a Fema violation case. The searches were carried out at the premises of..IndiaTimes - Published | Enforcement Directorate questions Ashok Gehlot's son on FEMA violationsVaibhav Gehlot, the son of Rajasthan's Chief Minister Ashok Gehlot, was interrogated by the Enforcement Directorate (ED) at its headquarters on Monday, in connection with a case involving potential..IndiaTimes - Published |
Rajasthan CM Ashok Gehlot's son Vaibhav Gehlot appears before ED in DelhiVaibhav Gehlot, the son of Rajasthan chief minister Ashok Gehlot, appeared before the Enforcement Directorate (ED) for questioning in a foreign exchange violation case. The ED had issued summons to..IndiaTimes - Published | `Not Scared`: Congress Chief Mallikarjun Kharge Attacks Centre On ED Raids In RajasthanThe ED has also summoned Chief Minister Ashok Gehlot's son, Vaibhav Gehlot, for questioning in a Foreign Exchange Management Act (FEMA) case.Zee News - Published |
'Raids during election...it has never happened', says Mallikarjun KhargeCongress President Mallikarjun Kharge criticized the Central government for recent raids conducted by the Enforcement Directorate (ED) in Rajasthan. Kharge stated that the Congress won't be intimidated..IndiaTimes - Published | ED is back again, people know why, says Rajasthan CM Ashok Gehlot's sonThe recent raids by the Enforcement Directorate (ED) in Rajasthan, as well as the summons to Chief Minister Gehlot's son, have sparked a political controversy. The Congress party accuses the BJP of..IndiaTimes - Published |
United States: Reminder: Nationwide EAS And WEA Tests Coming October 4, 2023 - Wiley ReinAs a reminder, on October 4, 2023, at 2:20 p.m. Eastern Daylight Time, the Federal Emergency Management Agency (FEMA)...Mondaq - Published | United States: Extension Of Federal Tax Deadlines For Taxpayers Impacted By Storms In Illinois - ORBABased on the disaster declaration issued by the Federal Emergency Management Agency (FEMA) for the severe storms and flooding that occurred in parts of Illinois (DR-4728-IL)...Mondaq - Published |
Pain, anger as Hawaii wildfire death toll climbs to 80Anger was growing Saturday over the official response to a horrific wildfire that levelled a Hawaiian town, killing at least 80 people as it consumed everything in its path. Over 2,200 structures were..IndiaTimes - Published | Byju's CEO Raveendran breaks down into tears after ED raids office over FEMA violation rowEd-tech startup Byju's CEO Raveendran reportedly broke down into tears while on a call with investors soon after Indian officials raided the premises of the company's head office.DNA - Published |
India: TCS On International Credit Card Spends – Taxing Times Ahead! - Phoenix LegalYour overseas trips and shopping just got more expensive. The Government of India has amended the FEMA provisions to include all the international credit card spending in foreign currency...Mondaq - Published | ED questions Anil Ambani in fresh FEMA caseAnil Ambani on Monday appeared before the Enforcement Directorate (ED) here and recorded his statement in connection with an investigation linked to the alleged contravention of the foreign exchange..Mid-Day - Published Also reported by •IndiaTimes |
Anil Ambani, Reliance ADA Group Chairman, appears before ED in FEMA caseAnil Ambani deposed at the office of the federal agency in the Ballard Estate area to record his statement in the case, registered under various sections of the Foreign Exchange Management Act, as per..DNA - Published | Xiaomi India Gets Notices From Enforcement Directorate For Rs 5,551 Cr FEMA `Violations`The ED had earlier seized funds worth Rs 5,551.27 crore of Xiaomi Technology India Private Limited lying in its bank accounts under the FEMA for the "unauthorised" remittance of this amount in guise of..Zee News - Published |
ED showcauses Xiaomi, 3 banks for Fema violationsTaking cognisance of the Enforcement Directorate’s investigation, the adjudicating authority for Fema has issued showcause notices to Xiaomi Technology India Pvt Ltd, its officials and three banks..IndiaTimes - Published | Rs 5,551-crore FEMA violation: ED issues show-cause notices to Xiaomi, 2 senior executives, 3 foreign banksThe Enforcement Directorate (ED) on Friday said it has issued show-cause notices to Chinese mobile manufacturer Xiaomi, its chief financial officer and director Sameer Rao, former MD Manu Jain and..IndiaTimes - Published |
India: Permissibility Of Gifts Of Immoveable Property Under FEMA Laws - S&A Law OfficesThe gifting of assets between a person resident in India and a person resident outside India is regulated by the Foreign ExchangeMondaq - Published |