the Foreign Exchange Management Act
No mentions found
This entity hasn't been tracked yet, or Iris is still building its knowledge base.
Related Articles from SNS
ED searches at Vedanta premises in three cities
Several premises of industrialist Anil Agarwal-led Vedanta Ltd in Delhi, Mumbai and Udaipur were on Monday searched by Enforcement Directorate (ED) in a suspected FEMA violation case involving transactions related to brand royalty between the UK-based Vedanta Resources and its Indian subsidiary Vedanta Ltd. The enforcement agency officials carried out a survey, searching for evidence on suspected remittances made in violation of Foreign Exchange Management Act (FEMA). A spokesperson for...
'I'm not running at all': Lalit Modi on the 'fugitive' tag and whether he'll return to India
Former IPL chairman and businessman Lalit Modi has pushed back strongly against being labelled a "fugitive", insisting that he has "never been convicted" of any crime. He also dismissed the tag as a product of "media sensationalism" rather than legal reality. In an exclusive interview with news agency ANI, Lalit Modi rejected the notion that he has been on the run since leaving the country in 2010.
The back-channel bid to go soft on Maduro
When Marco Rubio was named secretary of State, many in both South Florida Republican circles and the American energy industry exulted. But one man who bridged both worlds knew he had a problem. A longtime investor in Venezuela, the main source of crude oil needed to produce the asphalt that had made his family rich, Harry Sargeant III kept relations with top officials in Caracas even as they seized most foreign oil holdings.
The end of a regulatory grey zone: Why China is cracking down on offshore brokerages
The end of a regulatory grey zone: Why China is cracking down on offshore brokerages China’s toughest crackdown yet on offshore brokerages is closing a popular route to overseas markets for mainland investors. Analysts say the move is about more than investor protection. SHENZHEN: When China unveiled its toughest crackdown yet on offshore trading platforms, Beijing-based investor Elaine Liang began exploring alternatives.
Like Indonesia, India's central bank may hike rates to defend its currency
India's central bank may defy expectations that it will leave its benchmark interest rate unchanged during its monetary policy decision meeting on Friday. The majority of economists polled by CNBC expect the Reserve Bank of India to keep rates unchanged at 5.25% while signaling a rate hike may only occur towards the end of the year. A minority expect policymakers to act at this week's meeting in a bid to anchor the rupee, which has depreciated to record lows against the dollar.
ITR filing FY 2025-26: Top 10 points to check before submitting tax return
It is that time of the year again, when focus shifts to Income Tax Return(‘ITR’) filing. The tax filing deadline for the Financial Year (‘FY’) 2025–26 is approaching and taxpayers have commenced to gather documents like Form No. 16, other tax deduction statements, investment proofs, bank interest statements, capital gains reports, and other necessary financial information for preparing and filing their tax returns. Besides compliance, ITR also serves as a vital document frequently reviewed...
How to protect your wealth when rupee is falling
The rupee is falling and your investment portfolio is bleeding red. India may be a fundamentally strong growth story, but for now your investments may be flashing negative returns. As the impact of the US-Iran conflict rips through an economy dependent on fuel imports, the currency has seen a rapid fall requiring RBI's frequent interventions.
China’s Xi headed to North Korea in bid to shore up ties
China’s Xi headed to North Korea in bid to shore up ties The Chinese leader’s visit on June 8-9, his first in seven years, comes as Pyongyang strengthens relations with Russia. Chinese President Xi Jinping will visit North Korea on June 8-9 following an invitation from Kim Jong Un, according to state broadcaster CCTV. The visit, announced on Friday, comes as Beijing seeks to shore up ties, with Pyongyang having strengthened relations with Russia.
Trump’s rebuilding his tariffs. They could end up a lot narrower.
President Donald Trump is slowly unveiling his new tariff regime to replace the one knocked down by the Supreme Court earlier this year. So far, it’s more restrained than the previous version — a nod to the country’s current economic realities. The Trump administration this week proposed new duties on more than 60 countries after hurried trade investigations — in many cases suggesting tariffs substantially lower than the illegal ones it imposed last year.
Revealed: The imprisoned stalker who could hold the key to freeing British couple jailed in Iran
Revealed: The imprisoned stalker who could hold the key to freeing British couple jailed in Iran Exclusive: Britain is holding an ageing Iranian stalker whose deportation could help spare Lindsay and Craig Foreman from a 10-year jail sentence – so why won’t officials let him go? Crime correspondent Amy-Clare Martin investigates - Bookmark A British couple jailed for 10 years in Iran has issued a plea for the UK government to deport an Iranian stalker who has spent two decades in a maximum...