Stories with the ‘ tag ‘ you searched for "FEMA"

'Frivolous Petition': Bombay HC Slaps ₹1 Lakh Cost On Lalit Modi For Asking BCCI To Pay ₹10 Crore On His Behalf To ED In FEMA Case
Exporter Is Eligible For Duty Drawback Once Export Proceeds Are Realized Within Stipulated Period As Per FEMA: Delhi HC
Supreme Court Dismisses ED's Plea Against HC Order Allowing NDTV To Seek Compounding Of Alleged FEMA Violations
'Maybe There Is Change Of Mind Due To Change Of Circumstance': Supreme Court On ED Seeking Adjournment Of Plea Against NDTV
Recovery Of Debt Of Bank Under SARFAESI Act Prevails Over Debts Under FEMA: Karnataka High Court
Dozens Of Masala Bonds In Other States, FEMA Probe Launched Only In Kerala? KIIFB Submits Before Kerala High Court
[Masala Bonds Case] Dr Thomas Isaac Aware Of Utilization Of KIIFB Funds, 'Prime Person' To Collect Information From: ED Tells Kerala High Court
[Masala Bonds Case] ED Summons Illegal, Individuals Need Greater Protection Than Statutory Bodies: Ex-Finance Minister Dr Thomas Isaac Tells Kerala HC
[Masala Bonds Case] ED Has No Jurisdiction To Probe Misutilization Of Funds, RBI Has Power To Authorize Inspection: KIIFB Tells Kerala High Court
Offences Under IPC Or Arms Act Discovered By ED While Searching Under FEMA Can Be Treated As Predicate Offences Under PMLA: Punjab & Haryana HC
Publications On Public Life Of Public Figures Can't Be Stopped Unless They Amount To Harassment/ Privacy Invasion: Delhi HC In Mahua Moitra's Case
Delhi High Court Dismisses Mahua Moitra's Plea To Restrain ED From Allegedly Leaking 'Confidential, Unverified Info' To Media On FEMA Probe