Search For "foreign exchange"
Updated : 11 months, 2 weeks ago IST
New Delhi [India], July 7 (ANI): A show-cause notice was issued to M/s Shree Ganesh Jewellery House (I) Ltd & its Promoters and others for allegedly resorting to unauthorized foreign exchange dealings, holding of foreign exchange outside India, willfully siphoning off Rs 7,220 crore as e
New Delhi [India], July 6 (ANI): The Enforcement Directorate (ED) has sent a show-cause notice under Foreign Exchange Management Act (FEMA) to a Kolkata-based jewellery house for unauthorised parking of funds to the tune of Rs 7,220 crore.
Updated : 11 months, 3 weeks ago IST
New Delhi [India], June 30 (ANI): The country's foreign exchange reserves increased by USD 59.5 billion during 2019-20, on a balance of payments basis (excluding valuation effects), the Reserve Bank of India said on Tuesday.
Updated : 11 months, 4 weeks ago IST
New Delhi [India], June 24 (ANI): A show-cause notice amounting to Rs 206 crore has been issued to Mani group promoter Sanjay Jhunjhunwala for his illegal dealings in foreign exchange, the Enforcement Directorate (ED) said on Wednesday.
Updated : 1 year, 2 months ago IST
Islamabad [Pakistan], April 13 (ANI): The International Monetary Fund (IMF) has called its executive board meeting on April 16 to consider disbursement of an extra loan worth $1.4 billion to Pakistan after prime minister Imran Khan, once again, opened up his arms before the global financial
New Delhi [India], April 11 (ANI): The Enforcement Directorate (ED) has ordered the seizure of properties having an equivalent value in India to the extent of Rs 32.38 crore and filed a complaint against a woman named Jaya Patel before the competent authority under Foreign Exchange Managemen
Updated : 1 year, 3 months ago IST
Mumbai (Maharashtra) [India], Mar 12 (ANI): The Reserve Bank of India (RBI) on Thursday decided to undertake six-month US dollar sell/buy swaps to provide liquidity to the foreign exchange market.
New Delhi [India], Feb 24 (ANI): The Delhi High Court has directed the ED to return over Rs 7 lakh to the owner of Anukampa Tour and Travel company with six per cent interest, which the agency had confiscated from their office in 1995 for the alleged violation of Foreign Exchange law.
Updated : 1 year, 5 months ago IST
New Delhi [India], Jan 20 (ANI): At the end of three-day remand by the Enforcement Directorate (ED), CC Thampi will be produced at CBI Special Court on Tuesday, in connection with money laundering case involving Robert Vadra.
New Delhi [India], Jan 20 (ANI): The Enforcement Directorate (ED) on Monday arrested CC Thampi of Holiday Group, a "close aide" of Congress President Sonia Gandhi's son-in-law Robert Vadra, for acquiring agricultural land by allegedly circumventing laws concerning Foreign Exchange Managem
Mumbai (Maharashtra) [India], Jan 17 (ANI): The Enforcement Directorate (ED) on Friday conducted a search operation under the provisions of Foreign Exchange Act at the residential premises of former Chief Engineer In-charge of Bombay Municipal Corporation here.
Bengaluru (Karnataka) [India], Jan 15 (ANI): Karnataka Congress MLA KJ George on Tuesday said that he has immense faith in the law and investigation agency after he received a summons from the Enforcement Directorate (ED) in connection with a case related to foreign exchange.