#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
Foreign Assets Acquired Before Section 37A but Held Thereafter Can Trigger Seizure: SAFEMA
Fema / RBI
Fema / RBI
PMLA Attachment Can Cover Property Held by Non-Accused Persons: SAFEMA
Fema / RBI
Fema / RBI
SBI Mortgage Over Benami Property Cannot Defeat Confiscation: SAFEMA
Fema / RBI
Fema / RBI
Signed RUD Acknowledgment Cannot Be Disowned After Two Months: SAFEMA
Fema / RBI
Fema / RBI
Huge Receipts Without Gold Sales Justify Jewellery Seizure Under PMLA: SAFEMA
Fema / RBI
Fema / RBI
Company Liquidation Does Not End Director’s Liability for Unrealised Export Proceeds: SAFEMA
Fema / RBI
Fema / RBI
Court-Sanctioned Buyer Entitled to Release of PMLA-Attached Property: SAFEMA
Income Tax
Income Tax
Digital Devices Not Relied Upon in PMLA Complaint Cannot Be Retained Indefinitely: SAFEMA
Fema / RBI
Fema / RBI
SAFEMA Tribunal Condones Delay in Review of Orders Based on Recalled Ganpati Dealcom Judgment
Fema / RBI
Fema / RBI
Mere NDPS Accusation Cannot Justify Freezing Explained Assets: SAFEMA
Fema / RBI
Fema / RBI
Penny-Stock LTCG Cannot Disguise Bribe Money; PMLA Attachment Upheld: SAFEMA
Fema / RBI
Fema / RBI
Approval Before Section 24(1) Notice Invalidates Benami Attachment: SAFEMA
Fema / RBI
Fema / RBI
FEMA Director Liability: Penalty Deleted for Director Not Responsible for Company Affairs
Income Tax
Income Tax
POEM for Indian-Owned UAE Companies: Tax Residence, Management & Compliance
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.
