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Topic Tag

#FEMA

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

1,478 articles
Fema / RBIHow to Buy Property Abroad: FEMA Guide for Indians
Fema / RBI

How to Buy Property Abroad: FEMA Guide for Indians

Chhota CFO5 months ago
Fema / RBIBenami Attachment Set Aside as Verification Fails to Link Jewellery to Alleged Beneficial Owner
Fema / RBI

Benami Attachment Set Aside as Verification Fails to Link Jewellery to Alleged Beneficial Owner

CA Sandeep Kanoi6 months ago
Fema / RBI
Fema / RBI

External Commercial Borrowings: Comparative Analysis of Revised Framework

Niranjan Shah6 months ago
Corporate LawED Seeks Bail Cancellation in WinZO PMLA Case Despite Statutory Exemption for Women
Corporate Law

ED Seeks Bail Cancellation in WinZO PMLA Case Despite Statutory Exemption for Women

CA. Shafaly Girdharwal6 months ago
Fema / RBIForeign Currency Above USD 10000 Must Be Declared Under New RBI FEMA Rules
Fema / RBI

Foreign Currency Above USD 10000 Must Be Declared Under New RBI FEMA Rules

Editor6 months ago
Fema / RBINon-tribal individual using tribal employee to purchase land is violative of Chhattisgarh Land Revenue Code
Fema / RBI

Non-tribal individual using tribal employee to purchase land is violative of Chhattisgarh Land Revenue Code

POONAM GANDHI6 months ago
Fema / RBI
Fema / RBI

Unlocking Overseas Funding: Major Changes To India’s ECB Regime

Shubham Sharma6 months ago
Fema / RBI
Fema / RBI

RBI Issues Draft Directions on Forex Dealings by Authorised Persons

CMA Harshada Prabhune6 months ago
Fema / RBIUnder-Invoicing via Overseas Commission – Penalty Trimmed, Sec 7 Upheld
Fema / RBI

Under-Invoicing via Overseas Commission – Penalty Trimmed, Sec 7 Upheld

CA Vijayakumar Shetty6 months ago
Fema / RBIIBC Resolution Overrides FEMA Penalty; ₹8 Cr Fine on Orchid Pharma Quashed
Fema / RBI

IBC Resolution Overrides FEMA Penalty; ₹8 Cr Fine on Orchid Pharma Quashed

CA Vijayakumar Shetty6 months ago
Fema / RBIOverseas Commission Under-Invoicing Case – Penalty reduced, LTC Relief Granted
Fema / RBI

Overseas Commission Under-Invoicing Case – Penalty reduced, LTC Relief Granted

CA Vijayakumar Shetty6 months ago
Corporate LawCross-Border Consultancy Services: A Comprehensive Tax & Accounting Framework Under Indian Laws
Corporate Law

Cross-Border Consultancy Services: A Comprehensive Tax & Accounting Framework Under Indian Laws

CA KAJAL AGRAWAL6 months ago
Fema / RBIRBI Revises ECB Reporting Forms Following New FEMA Amendments
Fema / RBI

RBI Revises ECB Reporting Forms Following New FEMA Amendments

Editor6 months ago
Fema / RBI25 FAQs on ₹184 Crore FEMA Penalty against NewsClick & Founder Prabir Purkayastha
Fema / RBI

25 FAQs on ₹184 Crore FEMA Penalty against NewsClick & Founder Prabir Purkayastha

CA Satish Agarwal6 months ago