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Topic Tag

#FEMA

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

1,478 articles
Fema / RBIDemonetisation Cash Routing Triggers Benami Action Despite RTGS Transfers
Fema / RBI

Demonetisation Cash Routing Triggers Benami Action Despite RTGS Transfers

CA AJAY KUMAR AGRAWAL8 months ago
Fema / RBI
Fema / RBI

Understanding Boundaries of LRS and Foreign Asset Compliance

DHANUSH D BOLAR8 months ago
Income TaxTax on international payments as per Income-tax Act, 1961
Income Tax

Tax on international payments as per Income-tax Act, 1961

CA Aman Rajput8 months ago
Fema / RBI
Fema / RBI

Raising Foreign Funding? One FEMA Mistake Can Kill Your Startup

CA Vidhu Duggal8 months ago
Fema / RBI
Fema / RBI

FEMA Compliance: A Two-Decade Odyssey of Missing APRs — A Company Secretary’s Real-Life Case Study

CS Radhika Moharir8 months ago
Fema / RBIBasics of Overseas Investment from regulatory perspective
Fema / RBI

Basics of Overseas Investment from regulatory perspective

Shravan Suratwala8 months ago
Fema / RBIAffidavits Alone Cannot Displace Proceeds of Crime Presumption
Fema / RBI

Affidavits Alone Cannot Displace Proceeds of Crime Presumption

CA Vijayakumar Shetty8 months ago
Fema / RBI
Fema / RBI

Undervalued Imports via Hawala Attract FEMA, Not Exorbitant Fines

CA Vijayakumar Shetty8 months ago
Fema / RBIFake Degree Scam: Personal Properties Upheld as Proceeds of Crime by SAFEMA
Fema / RBI

Fake Degree Scam: Personal Properties Upheld as Proceeds of Crime by SAFEMA

CA Vijayakumar Shetty8 months ago
Fema / RBIPre-2016 Property Transfers Can Still Be Benami If Held Post-Amendment
Fema / RBI

Pre-2016 Property Transfers Can Still Be Benami If Held Post-Amendment

CA Vijayakumar Shetty8 months ago
Fema / RBIBenami Transaction Upheld Due to Direct Payment and Future Benefit
Fema / RBI

Benami Transaction Upheld Due to Direct Payment and Future Benefit

CA Vijayakumar Shetty8 months ago
Corporate LawValuation of Corporate Guarantee: Why Ignoring It Can Trigger Tax, FEMA & Transfer Pricing Issues
Corporate Law

Valuation of Corporate Guarantee: Why Ignoring It Can Trigger Tax, FEMA & Transfer Pricing Issues

Krit Narayan Mishra8 months ago
Corporate LawRBI’s Role in Mergers & Acquisitions: A Review of Cross-Border Financial Approvals
Corporate Law

RBI’s Role in Mergers & Acquisitions: A Review of Cross-Border Financial Approvals

Aashi Aggarwal8 months ago
Fema / RBINRI to OCI Status Change Does Not Alter Indian Property Rights Under FEMA
Fema / RBI

NRI to OCI Status Change Does Not Alter Indian Property Rights Under FEMA

Vikhyaat Maheshwari8 months ago