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Sourabh Bohra

Latest Posts by Sourabh Bohra

Round-Tripping in Indian Foreign Exchange Law: Regulatory Suspicion Without Statutory Prohibition

June 2, 2026 642 Views 0 comment Print

This article explains why FEMA does not explicitly prohibit round-tripping transactions and how regulators instead control them through overseas investment and FDI rules. It highlights the importance of commercial substance and regulatory compliance.

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