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Latest Articles in fema

Will Not Insist On Physical Appearance In Probe Against Amazon: ED Tells HC

Justice Rekha Palli listed the case for further hearing on January 12 and asked the senior lawyer for the agency to "advise officers that if they want any information, they will do so through video conferencing".

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ED Slaps FEMA Contravention Notice Against India's Largest Cryptocurrency Exchange

Mumbai headquartered WazirX is as a domestic crypto currency and bitcoin exchange start-up registered under the company name Zanmai Labs Pvt Ltd that was incorporated in December, 2017.

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ED imposes penalties of over Rs 100 crore on Standard Chartered Bank, others for FEMA breach

ED imposes penalties of over Rs 100 crore on Standard Chartered Bank, others for FEMA breach

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ED seizes Rs 62 Lakhs, 7 kg gold bars in a case related to illegal dealing in foreign exchange

ED seizes Rs 62 Lakhs, 7 kg gold bars in a case related to illegal dealing in foreign exchange

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ED Issues Rs 206-Cr FEMA Violation Notice To Kolkata Bizman For Holding Secret Foreign Account

The central probe agency has charged builder and Mani Group promoter Sanjay Jhunjhunwala with 'illegal dealings and trading in foreign currencies in Singapore, illegal external borrowings and unauthorisedly maintaining foreign bank accounts.

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Finance Ministry Notifies Changes In FDI Policy Under FEMA Law

India received FDI from China worth USD 2.34 billion (Rs 14,846 crore) between April 2000 and December 2019.

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Tata-DoCoMo Deal: Finance Ministry Rejects RBI Plea For FEMA Exemption

Rejecting RBI plea for exempting Tata-DoCoMo deal from foreign exchange Act, the Finance Ministry has said the two firms had entered into a share buyback contract in contravention of prevalent law and the case will now have to be legally settled

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Antrix-Devas Deal: ED Slaps Rs 1,200 Crore Fema Violation Notice

ED slapped a Rs 1,200 crore FEMA violation notice in connection with alleged "wrongful" gain made to private multi-media company Devas by Antrix, the commercial arm of ISRO

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Ringing Bells Under Lens For Alleged FEMA Violation

Taking suo moto action based on news coverage related to the company, the Corporate Affairs Ministry on February 19 asked SFIO to keep a watch on the activities of the firm

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All Is Not Well With Ecommerce Companies Over FDI Law

If found guilty under FEMA, the Enforcement Directorate can slap a penalty up to three times of the contravention or foreign investment received

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