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Topic Tag

#FEMA

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

1,478 articles
Fema / RBIEquivalent Value Doctrine Affirmed: Tribunal Upholds Attachment Even for Pre-Offence Properties under PMLA
Fema / RBI

Equivalent Value Doctrine Affirmed: Tribunal Upholds Attachment Even for Pre-Offence Properties under PMLA

CA Vijayakumar Shetty4 months ago
Fema / RBIBenami Web Exposed: Tribunal Upholds Attachments in Rs 80+ Cr Layered Accommodation Entry Case
Fema / RBI

Benami Web Exposed: Tribunal Upholds Attachments in Rs 80+ Cr Layered Accommodation Entry Case

CA Vijayakumar Shetty4 months ago
Fema / RBIEquivalent Value Attachment Valid: Tribunal Upholds PMLA Action in DJB ₹38 Cr Scam Case
Fema / RBI

Equivalent Value Attachment Valid: Tribunal Upholds PMLA Action in DJB ₹38 Cr Scam Case

CA Vijayakumar Shetty4 months ago
Fema / RBIContradictory Order Set Aside: Tribunal Confirms Benami Attachments in ARC Group Cas
Fema / RBI

Contradictory Order Set Aside: Tribunal Confirms Benami Attachments in ARC Group Cas

CA Vijayakumar Shetty4 months ago
Fema / RBIReverse Burden Applies: Tribunal Upholds Bank Freeze Where Source of Funds Not Proved under PMLA
Fema / RBI

Reverse Burden Applies: Tribunal Upholds Bank Freeze Where Source of Funds Not Proved under PMLA

CA Vijayakumar Shetty4 months ago
Income TaxWrong Property, Right Target: Tribunal Allows Benami Attachment of Rs 1.96 Cr Despite Defective Identification
Income Tax

Wrong Property, Right Target: Tribunal Allows Benami Attachment of Rs 1.96 Cr Despite Defective Identification

CA Vijayakumar Shetty4 months ago
Fema / RBIPMLA Bites Beyond Accused: Tribunal Upholds ₹3.33 Cr Attachment in Vyapam Money Laundering Case
Fema / RBI

PMLA Bites Beyond Accused: Tribunal Upholds ₹3.33 Cr Attachment in Vyapam Money Laundering Case

CA Vijayakumar Shetty4 months ago
Fema / RBIFEMA Strict on Export Realisation: Tribunal Upholds Director Liability, Relieves Non-Executive Director
Fema / RBI

FEMA Strict on Export Realisation: Tribunal Upholds Director Liability, Relieves Non-Executive Director

CA Vijayakumar Shetty4 months ago
Fema / RBINo Recall Without Sufficient Cause: Tribunal Rejects Bid to Set Aside Ex-Parte Benami Orders
Fema / RBI

No Recall Without Sufficient Cause: Tribunal Rejects Bid to Set Aside Ex-Parte Benami Orders

CA Vijayakumar Shetty4 months ago
Goods and Services TaxGST Refund Risk Arises as ECGC Insurance Settlement Not Equivalent to Export Proceeds 
Goods and Services Tax

GST Refund Risk Arises as ECGC Insurance Settlement Not Equivalent to Export Proceeds 

CA Saradha Hariharan4 months ago
Fema / RBI
Fema / RBI

How to Set Up a Company in Singapore: Key Steps and Compliance

Abhinarayan Mishra FCA, FCS, LL.B, IP, RV, SA4 months ago
Fema / RBI
Fema / RBI

Decoding New ECB Regulations: Key Changes and Practical Impact

Lav Mehta4 months ago
Fema / RBIMaster Direction – RBI (Non-resident Investment in Debt Instruments) Directions, 2025 – amendment
Fema / RBI

Master Direction – RBI (Non-resident Investment in Debt Instruments) Directions, 2025 – amendment

Editor4 months ago
Corporate LawDownstream Investments By FOCCS: Regulatory Challenges And Way Forward
Corporate Law

Downstream Investments By FOCCS: Regulatory Challenges And Way Forward

Yashonidhi Mundra4 months ago