#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
SAFEMA Tribunal Upholds ₹1.25 Crore PMLA Attachment in BMC ‘Khichdi’ Scam; Rejects Salary and Loan Defence
Fema / RBI
Fema / RBI
SAFEMA Tribunal Upholds Benami Attachment of ₹65 Lakh Hawala Cash; Delayed Retraction Held an Afterthought
Fema / RBI
Fema / RBI
IPL-2 FEMA Case; Most Penalties Against BCCI, Lalit Modi & SBI Set Aside
Fema / RBI
Fema / RBI
Money Received Before Crime Cannot Be Treated as Proceeds of Crime: SAFEMA
Fema / RBI
Fema / RBI
Bank Attachment Valid Where Transactions Involve Fictitious Entity: SAFEMA
Fema / RBI
Fema / RBI
Mere Invoices Cannot Rebut Accommodation Entry Evidence in Demonetisation Gold Trade Case: SAFEMA
Fema / RBI
Fema / RBI
SAFEMA Upholds PMLA Attachment in Gold Loan Fraud; Grants Relief for Court Deposit
Fema / RBI
Fema / RBI
SAFEMA Refuses to Enhance FEMA Penalty on IGNIS Director
Fema / RBI
Fema / RBI
SAFEMA Deletes FEMA Penalty on Technical Director; Mere Designation Not Enough
Fema / RBI
Fema / RBI
SAFEMA Tribunal Rejects Vicarious Liability Against Former Director Under FEMA
Fema / RBI
Fema / RBI
SAFEMA Tribunal Quashes FEMA Penalties in Tamilnad Mercantile Bank Share Transfer Case
Fema / RBI
Fema / RBI
SAFEMA Tribunal Refuses to Confiscate Tamilnad Mercantile Bank Shares Despite FEMA Violations
Fema / RBI
Fema / RBI
SAFEMA Tribunal Upholds Post-Death PMLA Attachment, Directs Legal Heir to Special Court
Fema / RBI
Fema / RBI
SAFEMA Tribunal Upholds PMLA Attachment in PRD Mini Nidhi Scam
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.
