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Topic Tag

#FEMA

Every article filed under the “FEMA” tag — analysis, news and updates.

1,478 articles
Fema / RBI₹24.25 Cr Investment Treated as Proceeds of Crime: Tribunal Upholds ED Attachment in Delhi Excise Policy
Fema / RBI

₹24.25 Cr Investment Treated as Proceeds of Crime: Tribunal Upholds ED Attachment in Delhi Excise Policy

CA Vijayakumar Shetty5 months ago
Fema / RBIForeign Contribution (Regulation) Amendment Bill, 2026 introduced in Lok Sabha
Fema / RBI

Foreign Contribution (Regulation) Amendment Bill, 2026 introduced in Lok Sabha

editor75 months ago
Fema / RBI
Fema / RBI

Resident Foreign Currency Account in India: Eligibility, Taxation & Practical Benefits

SHUBHAM GOYAL5 months ago
Fema / RBIBenamidar unable to explain source of funds for acquiring alleged property: Appeal dismissed
Fema / RBI

Benamidar unable to explain source of funds for acquiring alleged property: Appeal dismissed

POONAM GANDHI5 months ago
Fema / RBI
Fema / RBI

FEMA Adjudication Limits Revised to Expand Jurisdiction of Enforcement Officers

Editor5 months ago
Fema / RBISAFEMA Tribunal Upholds CFO Liability in FEMA Case, Reduces Penalty
Fema / RBI

SAFEMA Tribunal Upholds CFO Liability in FEMA Case, Reduces Penalty

CA Vijayakumar Shetty5 months ago
Fema / RBIPMLA Tribunal: Share Investment Not ‘Proceeds of Crime’; Attachment Limited to Mining Profits
Fema / RBI

PMLA Tribunal: Share Investment Not ‘Proceeds of Crime’; Attachment Limited to Mining Profits

CA Vijayakumar Shetty5 months ago
Fema / RBISAFEMA Tribunal: FERA Penalty Unsustainable Without Evidence in Hawala Case
Fema / RBI

SAFEMA Tribunal: FERA Penalty Unsustainable Without Evidence in Hawala Case

CA Vijayakumar Shetty5 months ago
Fema / RBISAFEMA Tribunal: Online Forex Trading Through Overseas Portal Violates FEMA; Penalty Reduced Considering Losses
Fema / RBI

SAFEMA Tribunal: Online Forex Trading Through Overseas Portal Violates FEMA; Penalty Reduced Considering Losses

CA Vijayakumar Shetty5 months ago
Fema / RBIPMLA Tribunal Upholds Freezing of Bank Accounts & FDR in Manesar Land Scam; Lien or Bank Guarantee No Bar
Fema / RBI

PMLA Tribunal Upholds Freezing of Bank Accounts & FDR in Manesar Land Scam; Lien or Bank Guarantee No Bar

CA Vijayakumar Shetty5 months ago
Fema / RBISAFEMA Tribunal Reduces FEMA Penalty For Unauthorized Handling of Foreign Currency
Fema / RBI

SAFEMA Tribunal Reduces FEMA Penalty For Unauthorized Handling of Foreign Currency

CA Vijayakumar Shetty5 months ago
Fema / RBIPMLA Tribunal: ₹50 Lakh Bribe Seized in CBI Trap Attachable Under PMLA Despite Court Custody
Fema / RBI

PMLA Tribunal: ₹50 Lakh Bribe Seized in CBI Trap Attachable Under PMLA Despite Court Custody

CA Vijayakumar Shetty5 months ago
Fema / RBISAFEMA Tribunal Refuses to Enhance FEMA Penalty, Says Quantum Is Discretionary
Fema / RBI

SAFEMA Tribunal Refuses to Enhance FEMA Penalty, Says Quantum Is Discretionary

CA Vijayakumar Shetty5 months ago
Fema / RBIPMLA Tribunal: Property Can Be Attached Even If Owner Not Accused in Scheduled Offence
Fema / RBI

PMLA Tribunal: Property Can Be Attached Even If Owner Not Accused in Scheduled Offence

CA Vijayakumar Shetty5 months ago