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Overseas Direct Investments (ODIs) From India

February 9, 2022 4743 Views 0 comment Print

1. ‘Advantages’ of the ODIs (i) Increases in the exports of plant, machinery, goods and Services from India (ii) Increases in foreign exchange earnings through receipt of dividend, royalty and technical Known how fee 2. ‘Guidelines’ for the ODIs Guidelines’ for the ODIs are available through followings Regulations, notifications etc. (i) Foreign Exchange Management (Transfer […]

PMLA, 2002 & Benami Transactions (Prohibition) Amendment Act, 2016

February 5, 2022 4116 Views 0 comment Print

Prevention of Money Laundering Act (PMLA), 2002 and The Benami Transactions (Prohibition) Amendment Act, 2016 in India A. Prevention of Money Laundering Act (PMLA), 2002  1. Introduction on the PMLA (i) Definition of PMLA is given under section 3 of the PMLA, 2002 where any activity of Money Laundering is involved for the purpose of […]

Immovable Properties for the Non Residents of India

January 29, 2022 3975 Views 0 comment Print

(i) (a) Non Residents are permitted for acquisition through purchase, gift or inheritance of the immovable properties in India under FEMA, 1999. (b) And also Non Residents are permitted for transfer through sale, gift (only to resident of India) or inheritance of the immovable properties under FEMA (Acquisition and Transfer of Immovable property in India) Regulations, 2000 as amended from time to time through Notifications and Circulars of the RBI.

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