#FEMA
Log in to FollowLatest FEMA updates, RBI and FEMA regulations, circulars, compliance requirements, banking developments and expert analysis on TaxGuru.
Fema / RBI
Fema / RBI
Fake Gold Sale Invoice Rejected: Benami Status Reinstated on Cash Transfer
Fema / RBI
Fema / RBI
NDPS Act: Property Freezing Upheld as Spouse Fails to Prove Lawful Assets
Fema / RBI
Fema / RBI
Tribunal Upholds Jor Bagh Property Attachment of Karti Chidambaram under PMLA
Fema / RBI
Fema / RBI
Tribunal Upholds ₹96 Crore PMLA Attachment Linked to Illegal Granite Mining into 511 Properties
Fema / RBI
Fema / RBI
Seized Cash Can’t Be Held Beyond 180 Days under PMLA Without Due Process
Fema / RBI
Fema / RBI
Benami Link Confirmed: Tribunal Orders Re-Adjudication on Property Nexus
Fema / RBI
Fema / RBI
Mind is King – Ponzi Funds – Tribunal Upholds ₹5.5 Crore PMLA Attachment
Fema / RBI
Fema / RBI
Money is an Asset Under FEMA: Penalty Upheld in Fraudulent Export Case
Fema / RBI
Fema / RBI
Singapore Property Purchase: Penalty Upheld in FEMA Contravention Case
Fema / RBI
Fema / RBI
FEMA Requires Actual Transaction, Not Mere Attempt
Fema / RBI
Fema / RBI
BCAS Feedback on Draft ECB Regulations 2025
Fema / RBI
Fema / RBI
RBI Draft Guidelines to facilitate faster cross-border inward payments
Fema / RBI
Fema / RBI
Karnataka HC Quashes FEMA Notice Issued Under Omitted Section 6(3)(b)
Fema / RBI
Fema / RBI
Tribunal Confirms Benami Nature of Tribal Land Purchases Made Through Driver
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.
