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#FEMA

Latest FEMA updates, RBI and FEMA regulations, circulars, compliance requirements, banking developments and expert analysis on TaxGuru.

1,536 articles
Fema / RBIFERA Hawala Route Proven, Tribunal Slashes Penalty to ₹50,000
Fema / RBI

FERA Hawala Route Proven, Tribunal Slashes Penalty to ₹50,000

CA Vijayakumar Shetty6 months ago
Fema / RBIFEMA Violation in Gold Trade Proven, But Tribunal Slashes Rs. 49 Cr Penalty
Fema / RBI

FEMA Violation in Gold Trade Proven, But Tribunal Slashes Rs. 49 Cr Penalty

CA Vijayakumar Shetty6 months ago
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 Shetty6 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

editor77 months ago
Fema / RBI
Fema / RBI

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

SHUBHAM GOYAL7 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 GANDHI7 months ago
Fema / RBI
Fema / RBI

FEMA Adjudication Limits Revised to Expand Jurisdiction of Enforcement Officers

Editor7 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 Shetty7 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 Shetty7 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 Shetty7 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 Shetty7 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 Shetty7 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 Shetty7 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 Shetty7 months ago

Explore the latest FEMA updates on TaxGuru, including RBI directions, circulars, FEMA provisions, banking and NBFC regulation, foreign-exchange compliance and related legal developments. The coverage helps businesses, financial institutions and professionals track regulatory changes and understand their practical compliance, reporting and transaction implications.