Tag: FEMA
Hiranandani Group Promoters Summoned In Forex Exchange Violation Case
The Enforcement Directorate has summoned Niranjan Hiranandani and his son Darshan Hiranandani, the promoters of prominent Mumbai-based real estate dev [...]
Forex violation case: ED summons Niranjan Hiranandani, Dubai-based son on Monday
MUMBAI: The Directorate of Enforcement (ED) has summoned Niranjan Hiranandani, co-founder and managing director of real estate developer Hiranandani G [...]
RBI introduces new forex scheme to make transactions easier. Details here
The Reserve Bank of India (RBI) has recently set the [...]
FEMA forced to restrict disaster spending because of low funds
“If I can’t do that, I’m going to point out why,” Biden said, without explicitly saying he would blame lawmakers for stalling or rejecting his $12 bi [...]
FEMA Outlines Maui Wildfire Support as Victims Critique Government Response
The Federal Emergency Management Agency encouraged survivors of the Maui wildfires on Monday to register with the government as soon as possible to re [...]
ED seizes Rs 3.94 cr of Chinese owned tech firm
NewsIndiaED seizes Rs 3.94 cr of Chinese owned tech firm
“The company provides online education in name of Odaclass. ED sear [...]
GSTN to get info from FIU about suspicious forex transaction by GST assessee
In order to curb misuse of GST registration for money laundering, the government has included GST Network (GSTN) in the list of entities for sharing o [...]
Tina Ambani appears before ED in foreign exchange violation case
A day after industrialist and Reliance ADA Group chairman Anil Ambani was summoned by the Enforcement Directorate (ED) in Mumbai in connection with an [...]
RuPay Prepaid Forex Cards Allowed, E-RUPI Scope Expanded, BBPS, FEMA Tweak
Announcing the June 2023 monetary policy keeping the repo rate unchanged at 6.50 per cent, RBI Governor Shaktikanta Das on Thursday also announced a s [...]
Live near water? Get flood insurance, FEMA admin says after Ian.
Hurricane Ian caused widespread flooding across the state of Florida, with some homes “still underwater,” Criswell said. The death toll grew to more [...]
Xiaomi’s 5,551 Crores Seizure, India’s Biggest, Okayed By Forex Authority
The ED said Xiaomi India sent funds abroad "in guise of royalty", which violated FEMANew Delhi: India's foreign exchange authority has confirmed the s [...]
FEMA Chief ‘Adds a Human Touch’ to Disaster Response
For Deanne Criswell, a former firefighter and the face of the government’s response to Hurricane Ian, handling complex disasters has been a mainstay o [...]
ED freezes over Rs 21 cr deposits of online forex trading company OctaFX under FEMA – Moneycontrol
ED freezes over Rs 21 cr deposits of online forex trading company OctaFX under FEMA Moneycontrol
www.moneycontrol.com [...]
White House, FEMA urge Florida residents to evacuate if asked
Hurricane Ian over the Gulf of Mexico on Sept 27th, 2022.NOAAFEMA Administrator Deanne Criswell on Tuesday urged Floridians not to underestimate Hurri [...]
FEMA flood program could violate civil rights law
“These policies are absolutely a violation of the Stafford Act’s nondiscrimination clause. There’s quite obviously a massive disparate impact on the [...]