Fema
-
Mallika Sherawat's Brother Booked Under FEMA In Mumbai
Bollywood | Jun 07, 2011, 05:50 PM ISTMumbai, 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
-
ED Slaps FEMA Charges Against Top Telecom Firms
India | Apr 09, 2011, 09:09 PM ISTNew 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,
-
Sessions Court To Hear Hasan Ali's Bail Plea On April 8
India | Apr 06, 2011, 09:00 PM ISTMumbai, 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
-
ED Probing FEMA Violations During Hrithik's Kites Shoot
Bollywood | Jul 17, 2010, 09:59 AM ISTDirector-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