Fema Show Cause Notice
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ED Probing WazirX in 2 Cases, Transactions With Binance 'Cloaked in Mystery', Says MoS Finance
The Enforcement Directorate is investigating two cases related to cryptocurrency against WazirX under the provisions of Foreign Exchange Management Act, 1999 (FEMA), Minister of State for Finance Pankaj Chaudhary said on Tuesday. "...Further, it has been found that all crypto transactions between these two exchanges (WazirX and Binance) were not e...
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Enforcement Directorate Issues Notice To Leading Crypto Exchange WazirX
The Enforcement Directorate issued a show cause notice to the country's largest cryptocurrency exchange for undertaking transactions worth over Rs 2,790 crore in alleged violation of the Foreign Exchange Management Act (FEMA).
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Kolkata Firm Gets Rs 7,220 Crore Notice For Foreign Exchange Violation
The Enforcement Directorate (ED) has slapped its biggest ever FEMA show cause notice of Rs 7,220 crore on a Kolkata-based jewellery house for allegedly indulging in illegal foreign exchange abroad, official sources said on Monday.
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Rs 230 Crore Show Cause Notice Slapped Against Accounting Firm PwC
The ED has slapped an over Rs 230-crore FEMA violation show cause penalty notice against multi-national accounting firm PricewaterhouseCoopers (PwC) and others, officials said on Friday.
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Enforcement Directorate Issues Notice To Karti Chidambaram, Chennai Health Firm
The Enforcement Directorate (ED) has issued a show cause notice to Karti Chidambaram, son of senior Congress leader P Chidamabarm, and a firm purportedly linked to him for alleged violation of FEMA to the tune of Rs 45 crore.
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Show Cause Notices to 61 Firms for Violation of FDI Norms
The violation of FDI regulations is covered under the penal provisions of the FEMA and such type of cases are referred by the RBI to the Directorate of Enforcement for further investigations, the Minister said.
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ED Probing WazirX in 2 Cases, Transactions With Binance 'Cloaked in Mystery', Says MoS Finance
The Enforcement Directorate is investigating two cases related to cryptocurrency against WazirX under the provisions of Foreign Exchange Management Act, 1999 (FEMA), Minister of State for Finance Pankaj Chaudhary said on Tuesday. "...Further, it has been found that all crypto transactions between these two exchanges (WazirX and Binance) were not e...
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Enforcement Directorate Issues Notice To Leading Crypto Exchange WazirX
The Enforcement Directorate issued a show cause notice to the country's largest cryptocurrency exchange for undertaking transactions worth over Rs 2,790 crore in alleged violation of the Foreign Exchange Management Act (FEMA).
-
Kolkata Firm Gets Rs 7,220 Crore Notice For Foreign Exchange Violation
The Enforcement Directorate (ED) has slapped its biggest ever FEMA show cause notice of Rs 7,220 crore on a Kolkata-based jewellery house for allegedly indulging in illegal foreign exchange abroad, official sources said on Monday.
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Rs 230 Crore Show Cause Notice Slapped Against Accounting Firm PwC
The ED has slapped an over Rs 230-crore FEMA violation show cause penalty notice against multi-national accounting firm PricewaterhouseCoopers (PwC) and others, officials said on Friday.
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Enforcement Directorate Issues Notice To Karti Chidambaram, Chennai Health Firm
The Enforcement Directorate (ED) has issued a show cause notice to Karti Chidambaram, son of senior Congress leader P Chidamabarm, and a firm purportedly linked to him for alleged violation of FEMA to the tune of Rs 45 crore.
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Show Cause Notices to 61 Firms for Violation of FDI Norms
The violation of FDI regulations is covered under the penal provisions of the FEMA and such type of cases are referred by the RBI to the Directorate of Enforcement for further investigations, the Minister said.
