FEMA

Latest news and video coverage curated from trusted media outlets


Sunrise Santa Rosa with Nick Stewart Commissioner Kerry Smith loses his crap with constituent and Why is the National Guard, FEMA, and Hazmat being called in for the eclipse? The reasons don't make sense. Credit: RumblePublished on April 3, 2024

Supposedly in time for April 8, FEMA is distributing flyers about the disaster Please watch and share Credit: Rumble Duration: 00:18Published on March 30, 2024

🗿 Las cuevas y moais de la Isla de Pascua - Windows 23H2 - FEMA 4 de octubre / Oscar Diaz 🇦🇷 17-9-23 Fuentes: Credit: Rumble Duration: 40:53Published on March 27, 2024

#66 - Ecosexuals, Climate "Experts," & Potential Eclipse Scenarios Lou and Jesse cover the crazy trend of Ecosexuals, and the so called climate experts. As well as the wild reports of FEMA and other agencies in regards to preparing for the 2024 eclipse. Credit: RumblePublished on March 27, 2024

Regions - whether FEMA or British (UK regions) are the deconstruction of FREEDOM. Anyone seeing my on 2nd video of the trilogy will know what regions are designed to do. Destroy nations and or confederacies. Credit: RumblePublished on March 20, 2024

FEMA updated warning siren. Credit: Rumble Duration: 01:23Published on March 12, 2024

(6) SARAP Global Emergency Provisions for Crisis Cities Literally, Emergency Economic Job training facilities will be established within the various Department stores, Stationed on parking lot properly locations. Store Corporations such as Walmart, Home.. Credit: Rumble Duration: 04:40Published on March 11, 2024

Major US Government Websites Down After Biden's State of the Union, Glitch Likely\| Oneindia News During President Joe Biden's state of the union address, multiple US government websites, including DHS and FEMA, experienced a 20-minute outage, disrupting access to essential services. The cause.. Credit: Oneindia Duration: 02:19Published on March 8, 2024

Marines Fight FEMA Near Texas Panhandle Inferno - M.Baxter RealRawNews 3-3-24 https://realrawnews.com/2024/03/marines-fight-fema-near-texas-panhandle-inferno/ Credit: Rumble Duration: 07:30Published on March 4, 2024

FEMA! OPERATION BLUE ROOF! THEY'RE BURNIN AMERICA! FEMA! OPERATION BLUE ROOF! Credit: Rumble Duration: 01:12Published on March 3, 2024

You Might Like

India: Permissibility Of Gifts Of Immoveable Property Under FEMA Laws - S&A Law Offices The gifting of assets between a person resident in India and a person resident outside India is regulated by the Foreign Exchange Mondaq - Published on June 2, 2023
No arbitrariness, says Karnataka high court, rejects Xiaomi plea on Fema section IndiaTimes - Published on June 2, 2023
ED seizes Rs 8.26 crore in case against Chinese-owned Pigeon Education Technology under FEMA IndiaTimes - Published on May 19, 2023

ED searches Byju's CEO Raveendran's office, residence in Bengaluru over FEMA violations The probe agency carryied out the searches at three premises, two business and one residential, under the provisions of Foreign Exchange Management Act (FEMA). According to the agency, officials have.. IndiaTimes - Published on April 29, 2023
I-T Dept To Soon Notify Modified Valuation Rules, Investor Classes For Taxing Foreign Investments In Unlisted Cos FEMA regulations mandate that issue of a capital instrument by an Indian company shall not happen at any value less than Fair Market Value computed as per FEMA laws. Zee News - Published on April 27, 2023
ED probing BBC for FDI cap breach since March The Enforcement Directorate (ED) has been probing the British Broadcasting Corporation (BBC) since March this year for alleged violation of the Foreign Exchange Management Act (FEMA). IndiaTimes - Published on April 13, 2023

Enforcement Directorate files Foreign Exchange Management Act case against BBC India The federal probe agency has also called for documents and the recording of statements of some company executives under provisions of the Foreign Exchange Management Act (FEMA), they said. IndiaTimes - Published on April 13, 2023
ED attaches assets worth $37m from Joyalukkas' chairman Assets worth more than Rs 305 crore of the owner of prominent Kerala-based jewellery group Joyalukkas were attached by the Enforcement Directorate on Friday in a FEMA case linked to alleged transfer of.. IndiaTimes - Published on February 24, 2023
Fema fires translator for botching Alaska Native languages IndiaTimes - Published on January 13, 2023
Popularity brings troubles, side-effects: Vijay Deverakonda on ED questioning Earlier on November 17, ED questioned `Liger` producer Charmme Kaur over an alleged FEMA violation Mid-Day - Published on December 1, 2022

Vijay Deverakonda reacts to 12-hr ED questioning over Liger funding, says 'popularity brings troubles' According to sources, Vijay Deverakonda was questioned in a case related to an alleged FEMA (Foreign Exchange Management Act, 1999) violation. Earlier on November 17, ED questioned 'Liger' producer.. Zee News - Published on December 1, 2022
Hyderabad: ED grills actor Vijay in FEMA case Actor Vijay Devarakonda on Wednesday appeared before the Enforcement Directorate (ED) in Hyderabad in connection with a Foreign Exchange Management Act (FEMA) case. IndiaTimes - Published on November 30, 2022
Vijay appears before ED in Hyderabad Actor Vijay Devarakonda appears before Enforcement Directorate Hyderabad on Wednesday in connection with FEMA (foreign exchange management act) investigation. ED is investigating alleged payments and.. IndiaTimes - Published on November 30, 2022	'Make in Pakistan' on cards for Xiaomi India amid assets seizure case in India? Smartphone maker responds ED had ordered the seizure of Rs 5,551.27 crore in the accounts of Xiaomi for allegedly violating FEMA rules. Zee News - Published on October 7, 2022
Why has ED seized Rs 5551 crore from Xiaomi India? Know all about Foreign Exchange Management Act The Enforcement Directorate decided to seize over Rs 5,551 crore from Xiaomi India on Saturday under the FEMA Act of Parliament. DNA - Published on October 1, 2022	Fema authority OKs ED seizure of Xiaomi's 5,500cr The adjudicating authority for Fema has validated ED's seizure of Rs 5,500 crore of Xiaomi India, holding the company's overseas remittances illegal. IndiaTimes - Published on October 1, 2022
FEMA authority confirms India’s highest seizure order of Rs 5551.27 crore against Xiaomi The Competent Authority appointed under Section 37A of the Foreign Exchange Management Act has confirmed the seizure order of Rs. 5551.27 Crore passed by the Directorate of Enforcement (ED) against.. BGR India - Published on September 30, 2022	ED freezes bank accounts of OctaFX in illegal forex trading case ED had conducted searches at various premises of OctaFX India Private Ltd and related concerns under the provisions of FEMA in the case of Illegal Online Forex Trading through International Brokers.. Zee News - Published on September 30, 2022
ED grill TRS MLA Manchireddy in FEMA case Manchireddy Kishan Reddy appeared before ED authorities in Hyderabad on Tuesday. Sources said a FEMA case had been booked against Kishan Reddy regarding the allegations of violations in dealing with.. IndiaTimes - Published on September 27, 2022	RBI alert! THESE entities not allowed to do FOREX TRADING in India; Check if you're not using ONE of them in ignorance The ‘Alert list’ that RBI has come up provides the name and website links of the entities not authorised to deal in forex and to operate electronic trading platforms for forex transactions under.. Zee News - Published on September 9, 2022
ED raids CoinSwitch Kuber offices in money laundering probe The Enforcement Directorate (ED) on Thursday searched the premises of leading crypto exchange CoinSwitch Kuber for alleged Foreign Exchange Management Act (FEMA) violations. Coindesk reported, quoting.. BGR India - Published on August 26, 2022	ED probing crypto exchange WazirX for money laundering Minister of state for finance Pankaj Chaudhary on Tuesday said the Directorate of Enforcement is probing alleged money laundering of Rs 2,790 crore through crypto exchange WazirX. The ED is.. IndiaTimes - Published on August 2, 2022
Govt data: FEMA, PMLA cases triple in first 3 yrs of NDA-II versus NDA-I Indian Express - Published on July 25, 2022	PMLA and FEMA cases record substantial rise newKerala.com - Published on July 25, 2022
Xiaomi India appoints Muralikrishnan B as president amid ED probe Xiaomi India Friday announced it has elevated Muralikrishnan B to the role of president as the Chinese company continues to face probe over the violation of Foreign Exchange Management Act (FEMA) law.. BGR India - Published on July 15, 2022	After FEMA penalty, ED files money-laundering chargesheet against Amnesty India, linked organisations IndiaTimes - Published on July 9, 2022
HC gives Fema authority 60 days in Xiaomi case IndiaTimes - Published on July 8, 2022	Amnesty India fined Rs 52 crore, ex-CEO Rs 10 crore for Fema violation The adjudicating authority of Enforcement Directorate has upheld a fine of nearly Rs 52 crore imposed on Amnesty India and another Rs 10 crore on its former India CEO Aakar Patel for receiving money.. IndiaTimes - Published on July 8, 2022
ED issues notice to Amnesty India, Aakar Patel; imposes Rs 61.72 cr penalty under FEMA newKerala.com - Published on July 8, 2022	‘FEMA violations’: ED slaps Rs 61 cr penalty on Amnesty International, chair Aakar Patel Indian Express - Published on July 8, 2022
ED imposes Rs 51.72cr fine on Amnesty India, Rs 10cr on CEO Aakar Patel FEMA penalty of Rs 51.72 cr and Rs 10 cr has been imposed against Amnesty India and Aakar Patel respectively, the ED said on Friday. IndiaTimes - Published on July 8, 2022	Times Group’s top management questioned by ED in FEMA inquiry Indian Express - Published on July 7, 2022
CoinSwitch, CoinDCX receive ED notices, crypto exchange platforms asked to share info under FEMA CoinSwitch and CoinDCX have been asked by the Enforcement Directorate (ED) to submit some documents in connection with an ongoing case of the Foreign Exchange Management Act (FEMA). Zee News - Published on July 6, 2022	ED summons Shiv Sena leader over alleged violation of FEMA rules Indian Express - Published on May 25, 2022
ED seizes Rs 5,551 crore deposits of smartphone giant Xiaomi India for FEMA violation Xiaomi started its operations in India in 2014 and started remitting the money from the next year, it said. Zee News - Published on April 30, 2022Also reported by •Indian Express	BREAKING: ED seizes Xiaomi India's assets worth Rs 5551 crore over FEMA violation The Enforcement Directorate, in one of its biggest hauls, has seized Chinese smartphone manufacturer Xiaomi India's assets worth Rs 5551.27 crore. The agency, which investigates financial crimes, found.. DNA - Published on April 30, 2022
Supreme Court on Company Law - Compendium of Cases (1950-2021) - Another Landmark Publication by Aseem Chawla Aseem Chawla, a renowned practicing tax & business lawyer, has launched his new book, "Supreme Court on Company Law" (Compendium of Cases) (1950-2021), published jointly by Bloomsbury and Corporate.. NewsVoir - Published on April 20, 2022	Govt amends FEMA rules to allow 20% FDI in LIC The government is planning to dilute its stake in LIC through the IPO. LIC in February had filed the Draft Red Herring Prospectus (DRHP) before the markets regulator Sebi for the IPO. Last month, Sebi.. IndiaTimes - Published on April 17, 2022Also reported by •DNA •Zee News
Xiaomi global VP Manu Jain appears before ED in FEMA case Manu Kumar Jain, the global vice-president of Chinese mobile manufacturing company Xiaomi, on Wednesday appeared before the Enforcement Directorate in connection with alleged contravention of the.. IndiaTimes - Published on April 13, 2022

FEMA

Latest news and video coverage curated from trusted media outlets

You Might Like

India: Permissibility Of Gifts Of Immoveable Property Under FEMA Laws - S&A Law Offices

No arbitrariness, says Karnataka high court, rejects Xiaomi plea on Fema section

ED seizes Rs 8.26 crore in case against Chinese-owned Pigeon Education Technology under FEMA

ED searches Byju's CEO Raveendran's office, residence in Bengaluru over FEMA violations

I-T Dept To Soon Notify Modified Valuation Rules, Investor Classes For Taxing Foreign Investments In Unlisted Cos

ED probing BBC for FDI cap breach since March

Enforcement Directorate files Foreign Exchange Management Act case against BBC India

ED attaches assets worth $37m from Joyalukkas' chairman

Fema fires translator for botching Alaska Native languages

Popularity brings troubles, side-effects: Vijay Deverakonda on ED questioning

Vijay Deverakonda reacts to 12-hr ED questioning over Liger funding, says 'popularity brings troubles'

Hyderabad: ED grills actor Vijay in FEMA case

Vijay appears before ED in Hyderabad

'Make in Pakistan' on cards for Xiaomi India amid assets seizure case in India? Smartphone maker responds

Why has ED seized Rs 5551 crore from Xiaomi India? Know all about Foreign Exchange Management Act

Fema authority OKs ED seizure of Xiaomi's 5,500cr

FEMA authority confirms India’s highest seizure order of Rs 5551.27 crore against Xiaomi

ED freezes bank accounts of OctaFX in illegal forex trading case

ED grill TRS MLA Manchireddy in FEMA case

RBI alert! THESE entities not allowed to do FOREX TRADING in India; Check if you're not using ONE of them in ignorance

ED raids CoinSwitch Kuber offices in money laundering probe

ED probing crypto exchange WazirX for money laundering

Govt data: FEMA, PMLA cases triple in first 3 yrs of NDA-II versus NDA-I

PMLA and FEMA cases record substantial rise

Xiaomi India appoints Muralikrishnan B as president amid ED probe

After FEMA penalty, ED files money-laundering chargesheet against Amnesty India, linked organisations

HC gives Fema authority 60 days in Xiaomi case

Amnesty India fined Rs 52 crore, ex-CEO Rs 10 crore for Fema violation

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

‘FEMA violations’: ED slaps Rs 61 cr penalty on Amnesty International, chair Aakar Patel

ED imposes Rs 51.72cr fine on Amnesty India, Rs 10cr on CEO Aakar Patel

Times Group’s top management questioned by ED in FEMA inquiry

CoinSwitch, CoinDCX receive ED notices, crypto exchange platforms asked to share info under FEMA

ED summons Shiv Sena leader over alleged violation of FEMA rules

ED seizes Rs 5,551 crore deposits of smartphone giant Xiaomi India for FEMA violation

BREAKING: ED seizes Xiaomi India's assets worth Rs 5551 crore over FEMA violation

Supreme Court on Company Law - Compendium of Cases (1950-2021) - Another Landmark Publication by Aseem Chawla

Govt amends FEMA rules to allow 20% FDI in LIC

Xiaomi global VP Manu Jain appears before ED in FEMA case