Page 2 - Fema Violations News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Stay updated with breaking news from Fema violations. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

Top News In Fema Violations Today - Breaking & Trending Today

Mining Baron, Former Goa MLA Anil Salgaocar's Assets Attached By Enforcement Directorate Over Forex Violation

The Enforcement Directorate has issued a seizure order against the estate of former Goa MLA and mining magnet Anil Salgaocar and seized the shares held by this estate in connection with the foreign assets held by Mr Salgaocar before his death. ....

British Virgin Islands , Mining Baron Anil Salgaocar , Assets Attached Over Forex Violation , Panama Paper , Pandora Paper , Enforcement Directorate , Anil Salgaocar , Special Purpose Vehicles , Video Of The , Fema Violations , Enforcement Directorate Ed ,

FEMA violations: ED attaches 2 Borivali flats of businessman

The agency received input that Agarwal had incorporated and used dummy entities for remitting funds to Dubai-based companies without availing any services as previously declared by him to Authorised Dealer (AD) banks. ....

United Arab Emirates , Bhupesh Agarwal , Foreign Exchange Management , Enforcement Directorate , Authorised Dealer , Mumbai News , Fema Violations , Ema Violation Cases , Ema Violation Ed Raid , D Attaches Flats , D Raid Borivali , Ndian Express ,

Maharashtra: ED seizes ₹18.54 crore, freezes bank deposits of Pune firm in FEMA violations investigation

The ED conducted searches at Pune and Ahmednagar last month targeting VIPS Group companies and Global Affiliate Business, which are managed and controlled by Vinod Khute. ....

Vinod Khute , Dhanashree Multi State Credit Society , Google Play , Global Affiliate Business , E Commerce Shopping Portal , Affiliate Business , Google Play Store , Kana Capital , Kana Capitals , Fema Violations , Vips Group Companies ,

ED grills Chikoti on his Thailand escapades

Praveen is already under ED’s radar for possible FEMA violations in taking people to casinos in Nepal and Indonesia. ....

Andhra Pradesh , Chon Buri , Madhav Reddy , Chikoti Praveen , Devender Reddy , News Service , Express News , Enforcement Directorate , Pattaya Thailand , Chairman Ch Devender Reddy , Chikoti Praveen , Fema Violations ,

ED Raids BYJU's Office: CEO Byju Raveendran Says 'Brought More FDI to India Than Any Other Startup, Company in Compliance'

ED had on Saturday searched three premises in Bengaluru linked to the company over alleged foreign exchange law violations. Searches at Think & Learn Private Limited (Byju s online learning platform) yielded "various incriminating documents and digital data was seized", ED had said. ED Raids BYJU s Office: CEO Byju Raveendran Says Brought More FDI to India Than Any Other Startup, Company in Compliance . ....

New Delhi , Byju Raveendran , Sequoia Capital , Foreign Exchange Management , Ed Conducts Searches At Office , Learn Private Limited Byju , General Atlantic , Foreign Exchange Management Act , Bengaluru Against , Byju Over , Says He Never Appeared , Learn Private Limited , Byju Offices , Byju Offices Raided , Ceo Byju Raveendran , Ed Raids , Ed Raids Byjus , Enforcement Directorate , Fema Violations , Raveendaran Byju ,