Category : Search result: FEMA violation


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.

Gurgaon liquor shops accused of major excise violations

Multiple Gurgaon liquor shops under probe for smuggling now face complaints for serious excise policy breaches, including illegal advertising and selling below MRP. Lawyer demands sealing and license suspension.

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.

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.

MEMU train crashes after red signal violation in Bilaspur

A passenger MEMU train ignored a red signal and crashed into a stationary goods train in Bilaspur, Chhattisgarh. While no serious injuries reported, the incident raises serious questions about railway safety protocols.

Ex-Israeli Army Lawyer Arrested Over Abuse Video

Shocking developments as former Israeli army top lawyer faces arrest following leaked footage revealing alleged Palestinian detainee abuse. Investigation uncovers military misconduct scandal.

ED probes Reliance Infra, RCOM in ₹2,000 Cr forex case

Enforcement Directorate escalates money laundering investigation against Anil Ambani's Reliance Infrastructure and Reliance Communications over suspected FEMA violations involving foreign assets and land deals.

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