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Search Posts FEMA regulations


Did RBI Issue a Compounding Order for FEMA Violations by Nearbuy India Pvt. Ltd?

Did RBI Issue a Compounding Order for FEMA Violations by Nearbuy India Pvt. Ltd?

December 19, 2025
Will Kerala HC Rule on ED Appeal in KIIFB Masala Bond Case?

Will Kerala HC Rule on ED Appeal in KIIFB Masala Bond Case?

December 19, 2025
What Did the ED Discover About the Imperial Group's Foreign Assets?

What Did the ED Discover About the Imperial Group's Foreign Assets?

September 21, 2025
ED confiscates assets valued at Rs 22.02 crore from Rana Sugars Ltd for FEMA breach

ED confiscates assets valued at Rs 22.02 crore from Rana Sugars Ltd for FEMA breach

April 3, 2025
RBI Modifies FEMA Rules to Encourage INR Payments in International Transactions

RBI Modifies FEMA Rules to Encourage INR Payments in International Transactions

January 16, 2025

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