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  Mallika Sherawat's Brother Booked Under FEMA In Mumbai

  Bollywood | June 07, 2011 17:50 IST

  Mumbai, June 7: Vikram Lamba, brother of Bollywood actress Mallika Sherawat, was today booked under the Foreign Exchange Management Act (FEMA) for carrying foreign currency beyond permissible limit and not declaring dutiable goods, Customs officials

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  ED Slaps FEMA Charges Against Top Telecom Firms

  India | April 09, 2011 21:09 IST

  New Delhi, Apr 9: The Enforcement Directorate has slapped various charges of FEMA violations to the tune of over Rs 4,300 crore against top telecom firms allegedly involved in the 2G spectrum scam including Swan,

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  Sessions Court To Hear Hasan Ali's Bail Plea On April 8

  India | April 06, 2011 21:00 IST

  Mumbai, Apr 6: Pune-based stud farm owner Hasan Ali Khan, accused of stashing away billions of dollars in foreign banks, today filed a bail application in the sessions court here.The court, which has earlier sent

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  ED Probing FEMA Violations During Hrithik's Kites Shoot

  Bollywood | July 17, 2010 9:59 IST

  Director-producer Rakesh Roshan's troubles with Kites are far from over since the film bombed at the box office. The Mumbai Mirror reports that Roshan is now under Enforcement Directorate's watch for violating the Foreign Exchange