Foreign exchange regulation act

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  • violation of Foreign Exchange Regulation Act (FERA), submitting resignations, next parthasarathy, Foreign exchange regulation act

    Next Parthasarathy? 22 May 2013

    Secondary Education Minister Parthasaradhi met Chief Minister Kiran Kumar Reddy yesterday.  The latest meetings of Ministers facing charges are resulting in their submitting resignations as in the case of Dharmana Prasada Rao and Sabita Indra Reddy.   Although the meeting...

    Keywords: charge sheets from CBI, Congress Ministers, violation of Foreign Exchange Regulation Act (FERA), Congress Ministers

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    Foreign Exchange Regulation Act, Foreign Exchange Regulation Act, government fast tracks black money probe, Foreign exchange regulation act

    Government fast tracks Black money probe 30 April 2015

    In a major action against black money hoarders and money launderers, the Enforcement Directorate (ED) has attached assets to the tune of Rs 9,003 crore and filed 173 charge sheets in the financial year 2014-15. As part of its efforts...

    Keywords: Black money, Foreign Exchange Management Act, Prevention of Money Laundering Act, Prevention of Money Laundering Act

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