FEMA

ED has seized Rs.5551.27 Cr. from M/s Xiaomi Technology India Private Limited for illegal remittances in violation of Section 4 of FEMA (Press release dated 29th April 2022)

1st May 2022 — 0 Comments

FEMA

New Definition of Micro, Small and Medium Enterprises – Clarification (Press release 18th Feb 2022)

19th Feb 2022 — 0 Comments

FEMA, RBI

RBI Cautions against unauthorised forex trading platforms (Press release 03 Feb 2022)

4th Feb 2022 — 0 Comments

FEMA, PMLA

Do you know ? -What is Directorate of Enforcement (ED) ? Organization set up & Functions of ED

13th Jan 2022 — 0 Comments

FEMA, PMLA

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)

11th Jan 2022 — 0 Comments

FCRA, FEMA

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)

27th Dec 2021 — 0 Comments

Entrepreneurship, FEMA

Foreign Investment (Ministry of Commerce & Industry Press Release dated 01st Dec 2021)

1st Dec 2021 — 0 Comments

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)

16th Nov 2021 — 0 Comments

Entrepreneurship, FEMA, Public Affairs

FDI in India growing rapidly over last few years. India will witness one of the fastest growth rates across the world.

13th Nov 2021 — 0 Comments

FEMA, Income Tax

Cases pertaining to ‘Pandora Papers’ to be investigated (Ministry of Finance Press Release dated 04th Aug 2021)

4th Oct 2021 — 0 Comments