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Topic Tag

#FEMA

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

1,478 articles
Fema / RBI
Fema / RBI

FEMA Compliance for Foreign Investments in India

CS Shagun3 months ago
Fema / RBISurvey on Foreign Liabilities & Assets of Mutual Fund AMCs in India: FAQs
Fema / RBI

Survey on Foreign Liabilities & Assets of Mutual Fund AMCs in India: FAQs

Editor23 months ago
Fema / RBIRound-Tripping in Indian Foreign Exchange Law: Regulatory Suspicion Without Statutory Prohibition
Fema / RBI

Round-Tripping in Indian Foreign Exchange Law: Regulatory Suspicion Without Statutory Prohibition

Sourabh Bohra3 months ago
Fema / RBI₹50.13 Lakh Seized Cash Held Benami; Subsequent ITR Filing Cannot Defeat Proceedings
Fema / RBI

₹50.13 Lakh Seized Cash Held Benami; Subsequent ITR Filing Cannot Defeat Proceedings

CA Vijayakumar Shetty3 months ago
Fema / RBIFEMA Tribunal Lifts Property Seizure After Repatriation; Section 37A Not for Perpetual Attachment
Fema / RBI

FEMA Tribunal Lifts Property Seizure After Repatriation; Section 37A Not for Perpetual Attachment

CA Vijayakumar Shetty3 months ago
Fema / RBISAFEMA directs Bank Account Release on Deposit of Alleged Crime Proceeds
Fema / RBI

SAFEMA directs Bank Account Release on Deposit of Alleged Crime Proceeds

CA Vijayakumar Shetty3 months ago
Fema / RBI
Fema / RBI

Foreign Exchange Management (Cross Border Merger) (Amendment) Regulations, 2026

Editor63 months ago
Fema / RBIMere Relationship to Alleged Betting Operator Not Enough to Freeze Assets: SAFEMA
Fema / RBI

Mere Relationship to Alleged Betting Operator Not Enough to Freeze Assets: SAFEMA

CA Vijayakumar Shetty3 months ago
Fema / RBIAsset Freeze on Non-Accused Family Members Upheld During Pending PMLA Proceedings
Fema / RBI

Asset Freeze on Non-Accused Family Members Upheld During Pending PMLA Proceedings

CA Vijayakumar Shetty3 months ago
Fema / RBI
Fema / RBI

Service Exporters to File Monthly EDF Under New FEMA Export Regulations from October 2026

CA Abhishek Dokania3 months ago
Fema / RBI
Fema / RBI

US Inheritance Tax and FEMA

Abhinarayan Mishra FCA, FCS, LL.B, IP, RV, SA3 months ago
Fema / RBI
Fema / RBI

H-1B Visa Holders Returning to India: Taxation and FEMA

Abhinarayan Mishra FCA, FCS, LL.B, IP, RV, SA3 months ago
Fema / RBIPBPT Act Does Not Permit Attachment of Abettor’s Assets Without Benami Finding: SAFEMA  
Fema / RBI

PBPT Act Does Not Permit Attachment of Abettor’s Assets Without Benami Finding: SAFEMA  

CA Sandeep Kanoi3 months ago
Fema / RBIDemonetized Cash Routed Through Third-Party Account is Benami Transaction: SAFEMA
Fema / RBI

Demonetized Cash Routed Through Third-Party Account is Benami Transaction: SAFEMA

CA Sandeep Kanoi3 months ago