UP Court Summons Rahul Gandhi on Jan 19 in Defamation Case
A UP court has summoned Congress leader Rahul Gandhi on January 19 in a defamation case filed by BJP's Amit Shah. Get the latest details on the legal proceedings.
Category : Search result: ED FEMA case
Climate Activist Held for Excess Liquor After ED Probe on Funds
UP excise arrests activist Harjeet Singh after ED finds excess liquor & probes Rs 6 crore foreign funds for alleged narrative-building. Details on the FEMA case and Pakistan visits inside.
ED raids climate NGO, alleges foreign funds to influence policy
ED raids Satat Sampada, alleging FEMA violations & foreign funds to influence India's energy policy. Climate activist Harjeet Singh's premises searched. Details inside.
NRI Tax on Foreign Income: Key Rules Explained
An OCI cardholder consultant working from India asks if foreign client fees are taxable. Expert explains residential status, FEMA rules, and disclosure requirements. Read more.
20-Year Jail for Man Who Impregnated 17-Year-Old in Gujarat
A Mehsana POCSO court sentenced Kanji Thakor to 20 years in jail and a Rs 30,000 fine for impregnating a minor. The court also ordered Rs 1.5 lakh compensation for the victim. Read the full details.
NRI Tax Guide for Joint Accounts & Property Sale
NRIs, learn the tax implications of being a joint holder on parents' Indian bank accounts and the online procedure to apply for a nil TDS certificate when selling property in India. Expert advice inside.
Kerala HC Allows ED Probe into KIIFB Masala Bonds
Kerala High Court division bench stays single judge order, permitting ED to continue proceedings against KIIFB over alleged FEMA violations in Masala Bond funds usage. Details inside.
Kerala HC Stays ED Notice to CM Vijayan in KIIFB Case
Kerala High Court grants 3-month stay on ED's FEMA show-cause notice to CM Pinarayi Vijayan over KIIFB Masala Bonds. Details on the land use allegations and court's interim order inside.
Kerala Leaders Challenge ED Notices on KIIFB Masala Bonds
Kerala CM Pinarayi Vijayan and ex-finance minister T M Thomas Isaac move High Court against ED's FEMA notices on KIIFB's Masala Bonds. Hearing scheduled for Thursday. Read the full details.
Shilpa Shetty denies cheating in Rs 60 crore fraud case
Bollywood actress Shilpa Shetty refutes cheating allegations in a Rs 60 crore fraud case, stating she has fully cooperated with authorities. Read her official statement.
Kerala HC stays ED's FEMA notice against KIIFB for 3 months
Kerala High Court halts ED proceedings against KIIFB over Masala Bonds. Justice V G Arun questions ED's authority & land acquisition claims. Read the full legal analysis.
Kerala Actress Assault Case Verdict Today After 8 Years
The final verdict in the Kerala actress assault case is set for December 8. The prosecution's case details a conspiracy dating back to 2013. Read the full story.
Kerala Actress Assault Case: 8-Year Trial, Verdict Awaited
After an 8-year legal battle, a verdict is expected in the Kerala actress assault case. Actor Dileep, accused of conspiracy, awaits judgment. Timeline, key twists, and case details.
Masala Bonds & FEMA: ED Probe & UPSC Essentials
ED issues show-cause notices in Kerala Masala Bond case. Learn what Masala Bonds and FEMA are, their importance for UPSC exams, and the full story behind the probe.
Delhi HC: No CrPC Protection for Women in FEMA Cases
Delhi High Court rules that safeguards for women under CrPC do not apply to FEMA proceedings. Justice Neena Bansal Krishna dismisses a Canadian citizen's petition. Read the full analysis.
Jalandhar Couple Booked for Cheating, Criminal Conspiracy
A Jalandhar couple faces charges of cheating and criminal conspiracy for allegedly defrauding a man of Rs 1.5 lakh. Police have registered a case under multiple IPC sections.
ED Raids CA in Ranchi, Seizes Cash & Jewellery in FEMA Case
Enforcement Directorate seizes ₹65 lakh cash & jewellery worth ₹55 lakh in raids on CA Mahesh Kejriwal's premises in Ranchi. Probe links to ₹900 crore shell companies abroad. Read the full details.
ED Notices to Kerala CM Over KIIFB Masala Bonds Case
ED serves show-cause notices to Kerala CM Pinarayi Vijayan, ex-Finance Minister Thomas Isaac, and ex-IAS officer K M Abraham over alleged FEMA violations in KIIFB Masala Bonds. The move sparks political firestorm ahead of local body polls.
Kerala Masala Bond Case: ED Notice to CM Pinarayi Vijayan
Kerala CM Pinarayi Vijayan faces ED scrutiny over alleged FEMA violations in KIIFB's Rs 466.91 crore Masala Bond issue. Get the full details and implications of the case here.
ED Notices to Kerala CM in Rs 467 Cr FEMA Violation Case
ED issues show-cause notices to Kerala CM Pinarayi Vijayan & others over alleged FEMA violations of Rs 467 crore linked to KIIFB masala bonds. Details on the case & past probes.
ED notices to Kerala CM, ex-minister in masala bond case
Enforcement Directorate issues FEMA show-cause notices to Kerala CM Pinarayi Vijayan, ex-finance minister Thomas Isaac & KIIFB CEO over alleged violations in Rs 2,150 crore masala bond usage. Details inside.
ED Issues FEMA Notices to Kerala CM Pinarayi Vijayan
ED issues FEMA show cause notices to Kerala CM Pinarayi Vijayan & KIIFB officials over alleged irregularities in Masala Bond funds. Details on the ₹466.91 crore land purchase case inside.
Aakash Rights Issue Stalled Over Byju's FEMA Compliance Issue
Aakash Educational Services halts ₹25 crore from Byju's parent in its crucial ₹250-crore rights issue over FEMA, ECB violations. The dispute threatens the fundraise amid leadership churn and insolvency battles. Read the full analysis.
Congress MLA Rahul Mamkoottathil Faces Sexual Assault Case
Suspended Congress MLA Rahul Mamkoottathil booked for sexual assault, forcing abortion. Case registered at Valiyamala Police Station. Read latest updates.
Court frames PMLA charges against Nawab Malik
A Mumbai court frames money laundering charges against NCP's Nawab Malik and two family-linked firms, paving way for trial in 2022 ED case. Key details inside.
FEMA Acting Head Richardson Resigns After 6 Months
David Richardson, FEMA's acting chief, resigns after facing intense scrutiny over Texas flood response and staff reductions. Karen Evans takes over leadership.
Anil Ambani skips ED summons second time in FEMA case
Anil Ambani misses ED summons for second time in FEMA investigation, offers virtual deposition instead. ED rejects proposal and issues fresh summons. Read latest developments.
Anil Ambani Skips ED Summons Second Time in FEMA Case
Industrialist Anil Ambani misses ED summons for second time in FEMA violation case, proposes virtual appearance instead. Get latest updates on the investigation.
Anil Ambani Gets ED Summons in FEMA Highway Case
Anil Ambani summoned by ED in Jaipur Reengus Highway FEMA case. Businessman offers virtual testimony. Get latest corporate news updates.
India-US Enhance Disaster Response Cooperation
CNS Tripathi's US visit strengthens India-US disaster management partnership. Key meetings with FEMA, US Coast Guard focus on joint response mechanisms.
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