Fema

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  Paytm Gets Probe Agency Notice Over Foreign Exchange Rule Violation by Units

  The Enforcement Directorate has sent a notice to Paytm-owner One97 Communications for alleged violation of certain FEMA rules by the company and its two subsidiaries

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  Call Them "Aliens", Not "Migrants": US' Message To Wildfire Responders

  The Federal Emergency Management Agency (FEMA) workers have been instructed to change their vocabulary around gender and immigration.

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  President Trump Mulls Letting US States Handle Own Disasters

  US President Donald Trump on Wednesday floated ending federal disaster relief and leaving states to fend for themselves during emergencies in his first Oval Office interview since returning to power.

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  Rs 908 Crore Penalty On DMK MP In Foreign Exchange Violation Case

  Five-time DMK MP and former Union Minister S Jagathrakshagan faces a Rs 908 crore penalty in a case of violation of foreign exchange rules.

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  Enforcement Directorate Files Money Laundering Case Against Mahua Moitra

  In more trouble for Trinamool Congress leader Mahua Moitra, the Enforcement Directorate today filed a money laundering case against her in connection with the alleged cash-for-query case.

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  Mahua Moitra Summoned Again In Foreign Exchange Violation Case: Sources

  Mahua Moitra case: Trinamool leader Mahua Moitra has been summoned by the Enforcement Directorate for questioning in a foreign exchange violation case, sources said Wednesday.

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  Mahua Moitra Gets Fresh Summons In Foreign Exchange Violation Case

  The Enforcement Directorate has issued fresh summons to Trinamool Congress leader and former Lok Sabha MP Mahua Moitra for questioning in a FEMA contravention case on March 11, official sources said on Monday.

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  Women's Health: Watch Out For These Early Signs Of Hormonal Imbalance

  Below we share a list of early signs that may indicate hormonal imbalances in women.

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  Hiranandani Group Promoters Summoned In Forex Violation Case

  The Enforcement Directorate has summoned Niranjan Hiranandani and his son Darshan Hiranandani, the promoters of prominent Mumbai-based real estate developer Hiranandani Group, for questioning in a foreign exchange violation case on February 26.

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  Hiranandani Group Raided In Mumbai In Foreign Exchange Violation Case: Report

  The Enforcement Directorate on Thursday searched four to five premises of prominent real estate group Hiranandani in and around Mumbai on charges of foreign exchange violations, official sources said.

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  Mahua Moitra Gets A Week's Time To Appear Before Probe Agency

  The Enforcement Directorate has issued fresh summons to Trinamool Congress leader and expelled Lok Sabha MP Mahua Moitra for questioning in a FEMA contravention case after she did not depose on Monday, sources said.

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  Mahua Moitra Summoned By Probe Agency In Foreign Exchange Violation Case

  In fresh trouble for Trinamool Congress leader and expelled Lok Sabha MP Mahua Moitra, the Enforcement Directorate has summoned her for questioning in an alleged foreign exchange violation case.

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  Probe Agency Searches India Cements Offices In Foreign Exchange Violation Case

  The Enforcement Directorate has conducted searches at the offices of leading Chennai-based cement manufacturer-- India Cements Ltd.-- as part of a foreign exchange violation investigation, official sources said on Thursday.

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  Xiaomi Files Appeal Against Probe Agency's Seizure Of Rs 5,551.27 Crore

  A division bench of the High Court of Karnataka on Friday heard an appeal filed by smartphone maker Xiaomi challenging a single-judge order which had upheld the Enforcement Directorate's seizure of Rs 5,551.27 crore from its bank accounts.

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  Probe Agency Summons Ex-Kerala Minister Thomas Isaac In Masala Bonds Case

  The Enforcement Directorate has summoned senior Kerala CPI(M) leader Thomas Isaac for questioning in a FEMA case linked to probe into the alleged violations in the financial dealings of KIIFB during his tenure as the finance minister in the previous