Not going to ED’s Delhi office today: Mahua Moitra
She told media persons in Krishnanagar on Thursday that as a part of her campaign schedule, she will be going to Kaliganj, one of the seven Assembly constituencies in the Lok Sabha seat.
She told media persons in Krishnanagar on Thursday that as a part of her campaign schedule, she will be going to Kaliganj, one of the seven Assembly constituencies in the Lok Sabha seat.
First, regulatory authorities should work closely with start-ups and investors to establish clear guidelines and best practices for valuation. Transparency is paramount and start-ups must maintain comprehensive records of their valuation methodologies.
FEMA violation of $5,551 crore, the Enforcement Directorate issued a show-cause notice to Xiaomi Technology India, CFO Sameer Rao, its former MD Manu Jain, and 3 banks. According to the officials, the notice relates to illegal remittances made by the company totaling $5,555.27 crores.
Directorate of Enforcement (ED) has attached assets worth Rs 305.84 crore of a private firm under section 37A of the Foreign Exchange Management Act, 1999 for violation of section 4 of the Act.
Five premises of leading crypto exchange CoinSwitch Kuber were searched on Thursday by the Enforcement Directorate for alleged Foreign Exchange Management Act (FEMA) violations.
It has been rightly held that Amazon acquired control of Future Retail by virtue of its arbitrary dominance in Future Coupon Limited and in the absence of any Government approval, it is contrary to FEMA & FDI rules, according to CAIT.
Many cooperative banks, especially in Gujarat, are not disclosing the list of defaulters. The government is favouring its crony capitalist friends. Why is the government not directing the RBI to disclose the information?
ED sources also said the probe agency will impose a penalty and confiscate the illegal acquisition of foreign exchange recovered from J-K separatist leader Yasin Malik.
According to the DRI sources, Khan was paid in Indian rupees and dollars for his shows in India.
His arrest comes a day after he (Reddy) drove to the CCB office on Saturday evening in response to its summons in the Ponzi case.
