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FEMA

US emergency services agency fires manager who told staff to skip homes with Trump signs

The incident occurred in Lake Placid, Florida, when a supervisor for the disaster relief agency instructed their team to “avoid homes advertising Trump” while canvassing residents who could qualify for federal aid following Hurricane Milton.

10 November 2024, 10:08 IST

US emergency services agency fires manager who told staff to skip homes with Trump signs

US emergency services agency fires manager who told staff to skip homes with Trump signs

US emergency services agency fires manager who told staff to skip homes with Trump signs

10 November 2024, 10:08 IST

FEMA authority orders confiscation of Rs 252-crore assets of Chinese-controlled loan app 'CashBean'

The Enforcement Directorate said an order, post adjudication, was issued on October 7 against PC Financial Services Pvt Ltd (PCFS) under the Foreign Exchange Management Act (FEMA) along with imposition of a penalty of more than Rs 2,146 crore against the said company.

10 October 2024, 15:28 IST

FEMA authority orders confiscation of Rs 252-crore assets of Chinese-controlled loan app 'CashBean'

FEMA authority orders confiscation of Rs 252-crore assets of Chinese-controlled loan app 'CashBean'

FEMA authority orders confiscation of Rs 252-crore assets of Chinese-controlled loan app 'CashBean'

10 October 2024, 15:28 IST

Explained | What is FEMA and why is the US agency facing scrutiny as Hurricane Milton approaches

The Federal Emergency Management Agency is the US government agency whose mission is to help people before, during and after disasters, including hurricanes, tornados, earthquakes and floods.

09 October 2024, 03:15 IST

Explained | What is FEMA and why is the US agency facing scrutiny as Hurricane Milton approaches

Explained | What is FEMA and why is the US agency facing scrutiny as Hurricane Milton approaches

Explained | What is FEMA and why is the US agency facing scrutiny as Hurricane Milton approaches

09 October 2024, 03:15 IST

Finance Ministry modifies compounding rules for offences under FEMA

As per the Foreign Exchange (Compounding Proceedings) Rules, 2024, the fees for filing compounding application has been doubled to Rs 10,000 plus GST, from Rs 5,000 earlier.

12 September 2024, 15:17 IST

Finance Ministry modifies compounding rules for offences under FEMA

Finance Ministry modifies compounding rules for offences under FEMA

Finance Ministry modifies compounding rules for offences under FEMA

12 September 2024, 15:17 IST

HSBC fined Rs 36.38 lakh by RBI for FEMA violations

The central bank said reporting requirements under the Liberalised Remittance Scheme of FEMA, 1999 were not followed by HSBC.

29 May 2024, 15:26 IST

HSBC fined Rs 36.38 lakh by RBI for FEMA violations

HSBC fined Rs 36.38 lakh by RBI for FEMA violations

HSBC fined Rs 36.38 lakh by RBI for FEMA violations

29 May 2024, 15:26 IST

Govt promotes 11 ED cadre officers to joint director rank

This is the first time that so many cadre officers have been promoted in one go to the JD level, an important position vis-a-vis investigations, according to official sources.

29 May 2024, 09:01 IST

Govt promotes 11 ED cadre officers to joint director rank

Govt promotes 11 ED cadre officers to joint director rank

Govt promotes 11 ED cadre officers to joint director rank

29 May 2024, 09:01 IST

'Victory will be fitting reply to expulsion from Lok Sabha': Mahua Moitra

Moitra, who was re-nominated by the TMC from the same Krishnanagar seat after being expelled last year, accused the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) of acting as 'political agents of the saffron camp'.

02 April 2024, 04:34 IST

'Victory will be fitting reply to expulsion from Lok Sabha': Mahua Moitra

'Victory will be fitting reply to expulsion from Lok Sabha': Mahua Moitra

'Victory will be fitting reply to expulsion from Lok Sabha': Mahua Moitra

02 April 2024, 04:34 IST

Desperate move ahead of elections: TMC on ED summons to Mahua Moitra

The Enforcement Directorate (ED) issued fresh summons to Moitra and Dubai-based businessman Darshan Hiranandani for questioning in a Foreign Exchange Management Act (FEMA) contravention case on March 28, official sources said.

27 March 2024, 11:03 IST

Desperate move ahead of elections: TMC on ED summons to Mahua Moitra

Desperate move ahead of elections: TMC on ED summons to Mahua Moitra

Desperate move ahead of elections: TMC on ED summons to Mahua Moitra

27 March 2024, 11:03 IST

ED summons Hiranandani Group promoters in foreign exchange violation case on Monday

The Hiranandanis have been asked to depose at the central agency's office in Mumbai but they may choose to submit their primary responses through an authorised representative, they said.

25 February 2024, 09:34 IST

ED summons Hiranandani Group promoters in foreign exchange violation case on Monday

ED summons Hiranandani Group promoters in foreign exchange violation case on Monday

ED summons Hiranandani Group promoters in foreign exchange violation case on Monday

25 February 2024, 09:34 IST

Mahua Moitra's plea alleging media leak: Delhi HC to pass order on Friday

The Delhi HC on Thursday said it will pass an order on February 23 on TMC leader Mahua Moitra's plea against the alleged leakage of 'confidential' information from the ED to the media in relation to a probe against her under FEMA.

22 February 2024, 08:58 IST

Mahua Moitra's plea alleging media leak: Delhi HC to pass order on Friday

Mahua Moitra's plea alleging media leak: Delhi HC to pass order on Friday

Mahua Moitra's plea alleging media leak: Delhi HC to pass order on Friday

22 February 2024, 08:58 IST