#FEMA
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1,478 articlesIncome Tax
Income Tax
TCS on Foreign Remittance Under Liberalised Remittance Scheme (LRS)
Fema / RBI
Fema / RBI
From Foreign Investment To Exit: Master FC-GPR And FC-TRS Filings
Fema / RBI
Fema / RBI
Fake Loans & Cash Deals Unmasked: Tribunal Upholds ₹5.5 Cr Attachment in Coal Levy Bribe Case
Fema / RBI
Fema / RBI
ODI under Automatic Route vs Approval Route – Practical Insights
Fema / RBI
Fema / RBI
Benami Deal Exposed: Minister-Guaranteed Loan & CRZ Breach Lead to ED Action Upheld
Fema / RBI
Fema / RBI
Commercial Deal Also Benami if Benefit Lies Elsewhere: SAFEMA Tribunal
Fema / RBI
Fema / RBI
ITR Can’t Whitewash Crime Proceeds – Tribunal Upholds ED Attachment
Fema / RBI
Fema / RBI
Satyam Case: PMLA Attachment Valid Even for Uncharged Persons – Tribunal Upholds ED Action
Fema / RBI
Fema / RBI
No Proof of Source: Tribunal Upholds Attachment of Cash-Paid Property
Fema / RBI
Fema / RBI
PMLA Adjudication Quashed for ED’s Failure to Supply FIR Documents
Fema / RBI
Fema / RBI
Agricultural Income Claim Rejected: Benami Attachment Upheld on Cash Deposits
Fema / RBI
Fema / RBI
Inherited Property Not Immune from PMLA – ₹149 Crore Land Attachment Upheld
Fema / RBI
Fema / RBI
Fake Gold Sale Invoice Rejected: Benami Status Reinstated on Cash Transfer
Fema / RBI
Fema / RBI
