However, lenders should carry out customer due diligence in addition to other provisions under the Foreign Exchange Management Act for overseas remittances
NRIs get clarity on foreign direct investment rules international-adviser.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from international-adviser.com Daily Mail and Mail on Sunday newspapers.
Model Code of Conduct Is Conveniently Violated : Kerala CM Writes to EC Against ED Probe
Pinarayi Vijayan alleged that the authority conferred on investigating agencies was being wrongly appropriated for electoral gains of the ruling party at the Centre.
Kerala chief minister Pinarayi Vijayan. Photo: PTI
Politics04/Mar/2021
Thiruvananthapuram: A day after the Enforcement Directorate (ED) summoned top officials of the Kerala Infrastructure Investment Fund Board (KIIFB), chief minister Pinarayi Vijayan on Wednesday wrote to the Election Commission, alleging that the model code of conduct in the poll-bound state is being âconveniently violatedâ and its “very spirit is being destroyed”.
ED to probe Amazon deals for irregularities telegraphindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from telegraphindia.com Daily Mail and Mail on Sunday newspapers.
Amitabh Bachchan, wife Jaya, son Abhishek, daughter-in-law Aishwarya and Devgn were served notices under Section 37 of the Foreign Exchange Management Act (Fema) which allows ED to obtain preliminary information before investigation.