Page 3 - Fema

No hostile takeover of Indian firms: New FDI guidelines come into effect

The updated FEMA Rules came into effect from Thursday midnight

Finance ministry exempts mutual funds from foreign-investor status

Govt has modified circular that classified MFs as investment vehicles

Forex scam: ED summons Edelweiss CEO; company denies any link to Capstone

The case pertains to violation of foreign exchange norms in transactions involving Mumbai-based Capstone Forex Private Limited

Govt tells e-commerce companies to file FDI-compliance report annually

According to government sources, this decision will help in ensuring compliance of FDI policy in the e-commerce sector

JBT scam: OP Chautala seeks early release from jail, HC reserves order

A bench of Justices Manmohan and Sangita Dhingra Sehgal, after hearing arguments of the counsel for Chautala and the Delhi government, reserved its order on the petition

Mutual funds give FEMA reporting a miss, await govt clarity on the issue

Mutual funds have to adhere to restrictions applicable to foreign investment

EC Lavasa's son, a firm linked to him are under ED lens for Fema violations

They said the agency has filed a case under the FEMA to probe Abir Lavasa and about Rs 7.25 crore funds raised early this year by a firm -- Nourish Organic Foods Pvt Ltd -- linked to him

FEMA norms may raise investment bar on foreign-owned mutual funds

Funds will have to adhere to sectoral caps and restrictions applicable to foreign investment in Indian equities

ED attaches Mack Soft Tech's Rs 86-crore Q-City tech park in Hyderabad

ED initiated investigation on the basis of information that MSTPL remitted huge funds in contravention of 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