Page 6 - 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