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FEMA CASE
Karnataka HC questions ED over 12-year delay in FEMA case against Cafe Coffee Day CEO Malavika HegdeThe Karnataka High Court on Tuesday questioned the Enforcement Directorate over initiating FEMA proceedings against Cafe Coffee Day CEO Mal...06 Oct, 2026, 05.38 PM IST- FAST-DS 2026: Have undisclosed overseas crypto assets? Know the ₹1 crore and ₹5 crore threshold rules before you discloseIf you're managing cryptocurrency on international exchanges without disclosing them in India, the Foreign Assets of Small Taxpayers – Disc...06 Oct, 2026, 09.11 AM IST
- RBI Governor Sanjay Malhotra flags rising financial risks, warns against complacency as West Asia conflict adds to inflation pressureSanjay Malhotra highlighted the need for vigilance regarding financial vulnerabilities at the Kautilya Economic Conclave. He emphasized tha...03 Oct, 2026, 12.39 PM IST
- NRI child sending money to parents in India: Why a tax-free gift can still trigger an income-tax noticeParents receiving money from their NRI children in India may enjoy tax exemptions on gifts, but large transactions can attract scrutiny fro...02 Oct, 2026, 11.41 AM IST
- Buying property abroad for your NRI child? Know how much Indian parents can transfer and the tax implicationsNavigating overseas property purchases for NRI/OCI children can be complex for Indian parents, entangled in regulations like FEMA and RBI's...28 Sep, 2026, 04.14 PM IST
- ETMarkets NRI Talk| Want to invest in US IPOs? Ankita Pathak on what Indian investors need to knowUnder the Liberalised Remittance Scheme, Indian investors have the opportunity to participate in US IPOs, including Anthropic. However, the...27 Sep, 2026, 11.53 AM IST
- McNally Bharat: ED probes 'backdoor return' of old power network via IBCEnforcement Directorate has traced ₹105 crore of cash infusion to McNally Bharat Engineering from Vishwa Group entities. The funds moved th...25 Sep, 2026, 11.03 AM IST
- Karnataka HC dismisses Genpact's plea against ED seizure of Gurugram officeThe ED alleges that the resulting entity repaid about Rs 7,800 crore, including principal and interest, to Genpact Luxembourg between 2018 ...19 Sep, 2026, 12.52 AM IST
- Getaway to the UAE: Delhi roadshow charts India’s next leap into global marketsThe Delhi edition of the Gateway to the UAE Delhi Roadshow, hosted by Ajman Free Zone in partnership with The Economic Times and Times of I...17 Sep, 2026, 07.09 PM IST
- How much money can NRIs transfer from NRO to NRE account in a year?Non-Resident Indians can effectively manage their Indian earnings via NRO accounts. They are allowed to transfer funds to NRE accounts, but...16 Sep, 2026, 05.10 PM IST
- ED to fast-track 10 big PMLA cases in each regionThe Enforcement Directorate aims to expedite money-laundering trials within eight months. Zonal offices will identify key cases for acceler...16 Sep, 2026, 12.06 AM IST
- Banks seek RBI nod to use new rules for old trade mismatchesBanks want RBI approval to apply new rules for closing old trade deals. These unsettled transactions have accumulated to nearly one lakh cr...14 Sep, 2026, 09.46 AM IST
- US judge rules that Trump plan to halve FEMA workforce violated lawA US judge ruled the Trump administration unlawfully cut FEMA's workforce. The Department of Homeland Security usurped FEMA's authority ove...12 Sep, 2026, 09.24 PM IST
- ED raids Jarkiholi, MP daughter; Congress alleges targeting of Opposition leadersCentral agencies are being used to threaten opposition leaders, according to Karnataka Congress president B K Hariprasad. The Enforcement D...09 Sep, 2026, 12.22 PM IST
- Can an NRI be a nominee for PPF, NSC or SCSS? Here’s what happens to the money after the account holder diesNRIs can now be nominees for India's small-savings schemes like PPF and NSC, a change from 2023. While they can receive proceeds, repatriat...03 Sep, 2026, 03.43 PM IST
- 3,110 money laundering, 12K FEMA cases registered by ED in last 3 years: GovtSimilarly, the federal agency booked 2,747 cases under the FEMA during 2020-21; 5,313 during 2021-22; and 4,173 cases in 2022-23. So a tota...31 Jul, 2023, 05.59 PM IST
- IPL-FEMA case: Shah Rukh Khan to miss ED date tomorrowOfficials said the actor and his wife Gauri Khan had sought an extension of date for their appearance, which the central probe agency has a...22 Aug, 2017, 10.06 PM IST
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