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Topic Tag

#FEMA

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

1,478 articles
Fema / RBITribunal Upholds Jor Bagh Property Attachment of Karti Chidambaram under PMLA
Fema / RBI

Tribunal Upholds Jor Bagh Property Attachment of Karti Chidambaram under PMLA

CA Vijayakumar Shetty10 months ago
Fema / RBITribunal Upholds ₹96 Crore PMLA Attachment Linked to Illegal Granite Mining into 511 Properties
Fema / RBI

Tribunal Upholds ₹96 Crore PMLA Attachment Linked to Illegal Granite Mining into 511 Properties

CA Vijayakumar Shetty10 months ago
Fema / RBISeized Cash Can’t Be Held Beyond 180 Days under PMLA Without Due Process
Fema / RBI

Seized Cash Can’t Be Held Beyond 180 Days under PMLA Without Due Process

CA Vijayakumar Shetty10 months ago
Fema / RBIBenami Link Confirmed: Tribunal Orders Re-Adjudication on Property Nexus
Fema / RBI

Benami Link Confirmed: Tribunal Orders Re-Adjudication on Property Nexus

CA Vijayakumar Shetty10 months ago
Fema / RBIMind is King – Ponzi Funds – Tribunal Upholds ₹5.5 Crore PMLA Attachment
Fema / RBI

Mind is King – Ponzi Funds – Tribunal Upholds ₹5.5 Crore PMLA Attachment

CA Vijayakumar Shetty10 months ago
Fema / RBIMoney is an Asset Under FEMA: Penalty Upheld in Fraudulent Export Case
Fema / RBI

Money is an Asset Under FEMA: Penalty Upheld in Fraudulent Export Case

CA Vijayakumar Shetty10 months ago
Fema / RBISingapore Property Purchase: Penalty Upheld in FEMA Contravention Case
Fema / RBI

Singapore Property Purchase: Penalty Upheld in FEMA Contravention Case

CA Vijayakumar Shetty10 months ago
Fema / RBIFEMA Requires Actual Transaction, Not Mere Attempt
Fema / RBI

FEMA Requires Actual Transaction, Not Mere Attempt

CA Vijayakumar Shetty10 months ago
Fema / RBI
Fema / RBI

BCAS Feedback on Draft ECB Regulations 2025

editor710 months ago
Fema / RBIRBI Draft Guidelines to facilitate faster cross-border inward payments
Fema / RBI

RBI Draft Guidelines to facilitate faster cross-border inward payments

editor710 months ago
Fema / RBIKarnataka HC Quashes FEMA Notice Issued Under Omitted Section 6(3)(b)
Fema / RBI

Karnataka HC Quashes FEMA Notice Issued Under Omitted Section 6(3)(b)

CA Vijayakumar Shetty10 months ago
Fema / RBITribunal Confirms Benami Nature of Tribal Land Purchases Made Through Driver
Fema / RBI

Tribunal Confirms Benami Nature of Tribal Land Purchases Made Through Driver

CA Vijayakumar Shetty10 months ago
Fema / RBITribunal Upholds Property Attachment under PMLA Even When Acquired Before Crime
Fema / RBI

Tribunal Upholds Property Attachment under PMLA Even When Acquired Before Crime

CA Vijayakumar Shetty10 months ago
Fema / RBILegal Ownership Does Not Shield Property from PMLA Attachment
Fema / RBI

Legal Ownership Does Not Shield Property from PMLA Attachment

CA Vijayakumar Shetty10 months ago