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Searched Tag: fema
Export Dues Pending No Exports Allowed.

RBI tightens leash on trade loopholes

April 5, 2025, 04:36 PM - 4 min read

The Reserve Bank of India has issued a fresh set of draft regulations aimed at simplifying and streamlining export and import transactions under the Foreign Exchange Management Act (FEMA), 1999.

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Mahua Moitra summoned by ED.

TMC leader Mahua Moitra skips ED summons to campaign for LS polls

March 28, 2024, 10:57 AM - 2 min read

The Enforcement Directorate had issued fresh summons to Moitra and Dubai-based businessman Darshan Hiranandani for questioning in a Foreign Exchange Management Act (FEMA) contravention case.

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The Enforcement Directorate (ED) has initiated inquiries into real estate tycoon Niranjan Hiranandani, Managing Director of the illustrious Hiranandani Group, in connection with alleged violations of the Foreign Exchange Management Act (FEMA).

Niranjan Hiranandani to cooperate with ED inquiry in FEMA case

March 5, 2024, 02:09 PM - 2 min read

The crux of the case revolves around accusations that group entities received funds exceeding ₹400 crore through the Foreign Direct Investment (FDI) route for housing projects, yet purportedly failed to adhere to prescribed government guidelines regarding fund utilization. The ED's investigation extends to both Niranjan Hiranandani and his son Darshan, along with their associated group entities.

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