
Category: FEMA
25 Posts

New Definition of Micro, Small and Medium Enterprises – Clarification (Press release 18th Feb 2022)
RBI Cautions against unauthorised forex trading platforms (Press release 03 Feb 2022)
Do you know ? -What is Directorate of Enforcement (ED) ? Organization set up & Functions of ED
ED has attached assets worth valued at Rs.36,72,47,752/- of Nishad K, MD and his associates in the case of Morris Coin Crypto Currency Case under the Prevention of Money Laundering Act ,2002 in a cheating case (Press release dated 10th Jan 2022)
MHA did not freeze bank accounts of Missionaries of Charity (MoC) II Renewal application for FCRA registration refused due to adverse inputs (Press release dated 27th Dec 2021)

Foreign Investment (Ministry of Commerce & Industry Press Release dated 01st Dec 2021)
Business Consultancy, Entrepreneurship, FEMA, Public Affairs, Startups
India will be the next investment global hotspot (Ministry of Commerce & Industry Press Release dated 16 Nov 2021)
Entrepreneurship, FEMA, Public Affairs