Fema Violations

  • SC asks Chandraswami to deposit Rs 25 lakh 15-06-2011 06:22 PM

    New Delhi: The Supreme Court on Wednesday directed self-proclaimed godman Chandraswami to deposit Rs 25 lakh within a week as the first tranche of penalty in several FEMA violation cases registered by the Enforcement Directorate. A vacation bench of justices B S Chauhan and Swatanter Kumar directed Chandraswami and his...
  • Court allows Adnan Sami to travel abroad 07-06-2011 05:28 PM

    Mumbai: In a reprieve to noted Pakistani singer Adnan Sami, the Bombay High Court on Tuesday allowed him to travel abroad whenever he wishes to till the end of the trial against him under the FEMA. The court while hearing an appeal filed by the singer seeking permission to travel...
  • MP IAS couple violates FEMA, gets ED notice 21-01-2011 08:16 AM

    Bhopal: The Enforcement Directorate on Thursday served notices to tainted IAS couple Tinoo and Arvind Joshi for allegedly violating the Foreign Exchange Management Act. A case has also been registered under directions of the Lokayukta. It wasn't just the currency notes that were recovered from the home of senior IAS...
  • ED notice to MP IAS couple for FEMA violations 20-01-2011 09:35 AM

    New Delhi: The Enforcement Directorate on Thursday served a notice to tainted Madhya Pradesh IAS couple Tinu and Arvind Joshi for alleged violation of the Foreign Exchange Management Act (FEMA). The move comes after the submission of a 7,000-page appraisal report by the Income Tax department to Madhya Pradesh Chief...