FEMA 1999


RBI imposes Monetary Penalty on HDFC Bank

RBI imposes Monetary Penalty on HDFC Bank

By | Reetu | November 30 @ 7:14 PM

RBI issues Alert List of Unauthorized Forex Trading Platforms

RBI issues Alert List of Unauthorized Forex Trading Platforms

By | Reetu | November 29 @ 5:36 PM

Notice issued to Think and Learn Private Limited and Byju Raveendran under FEMA

Notice issued to Think and Learn Private Limited and Byju Raveendran under FEMA

By | Priyanka Kumari | November 22 @ 2:27 PM

ED seized Rs. 8.26 Cr of Pigeon Education Wholly Owned by Chinese Nationals under FEMA Provisions

ED seized Rs. 8.26 Cr of Pigeon Education Wholly Owned by Chinese Nationals under FEMA Provisions

By | Reetu | May 21 @ 12:40 PM

No 20% TCS on international Debit or Credit cards Transactions upto Rs 7 lakh: CBDT

No 20% TCS on international Debit or Credit cards Transactions upto Rs 7 lakh: CBDT

By | CA Pratibha Goyal | May 19 @ 10:25 PM

20% TCS on Credit Card Transactions: Understanding Key Points and Implications

20% TCS on Credit Card Transactions: Understanding Key Points and Implications

By | CA Pratibha Goyal | May 18 @ 2:59 PM

Ministry of Finance revises monetary limit for adjudication under FEMA, 1999

Ministry of Finance revises monetary limit for adjudication under FEMA, 1999

By | CA Pratibha Goyal | May 8 @ 8:34 PM

High Court backs Xiaomi’s Seizure of Rs.5,551 Crore

High Court backs Xiaomi’s Seizure of Rs.5,551 Crore

By | Reetu | April 22 @ 2:06 PM

More than Rs. 1000 Crore Seized by ED under PMLA and FEMA Act

More than Rs. 1000 Crore Seized by ED under PMLA and FEMA Act

By | CA Pratibha Goyal | February 7 @ 8:23 PM

ED Seizes Mangaluru businessman’s Immovable Property Worth Rs. 8.3 Crore 

ED Seizes Mangaluru businessman’s Immovable Property Worth Rs. 8.3 Crore 

By | Sushmita Goswami | April 2 @ 2:29 PM

ED Conducted Search operations in Punjab and Himachal Pradesh for FEMA Violations by Saber Papers

ED Conducted Search operations in Punjab and Himachal Pradesh for FEMA Violations by Saber Papers

By | Deepak Gupta | April 2 @ 11:49 AM

NRIs and OCIs don’t need RBI’s approval for buying immovable properties in India

NRIs and OCIs don’t need RBI’s approval for buying immovable properties in India

By | Reetu | December 29 @ 9:31 PM

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