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FEMA VIOLATION COMPOUNDING
FEMA probe against Apollo Hospitals, 5 directors closed after compounding order: EDA foreign exchange violation case against Apollo Hospitals and five directors has been terminated. The Reserve Bank of India issued a compo...- ED's Parimatch heat reaches Zepto; SPC's India deeptech pushZepto has come under the ED's scanner as part of its probe into Parimatch. This and more in today's ETtech Top 5.
- FEMA case against Myntra closed following compounding: EDMyntra's foreign exchange violation probe has concluded after the RBI issued a compounding order. The Enforcement Directorate gave its no o...
- RBI clears Myntra's FEMA violations after penalty payment; ED closes investigationThe Reserve Bank of India has closed an Enforcement Directorate investigation into Myntra Designs Private Limited. This action follows the ...
- ED probes alleged ESOP misuse to launder money, bypass LRS rulesThe Enforcement Directorate is now looking into employee stock options from foreign firms given to Indian workers. This move aims to uncove...
- HDFC Bank alerts clients on card swipe for overseas dealsIn recent times many resident individuals, banking with various financial institutions, have used cards to carry out international capital ...
- RBI has allowed compounding of FEMA case against Genpact India: EDThe Enforcement Directorate announced that the Reserve Bank of India has settled a Foreign Exchange Management Act case against Genpact Ind...
- ED okays compounding of FEMA violation case against online platformThe Enforcement Directorate has approved a Reserve Bank of India compounding order. This settles a year-long FEMA violation case against Ne...
- ED offers Flipkart to close FEMA violation case by paying penalty, admitting mistakeThe Enforcement Directorate (ED) has reportedly offered e-commerce firm Flipkart a chance to close a FEMA violation case by admitting fault...
- Government notifies foreign exchange rules 2024 to simplify investments and ease of doing businessThe Finance Ministry said in a statement, "As part of a broader initiative to streamline and rationalise existing rules and regulations to ...
- RBI caps FEMA violation penalty at Rs 2 lakh to ease compliance burdenThe RBI has significantly eased FEMA regulations by capping penalty amounts for violations at Rs 2 lakh, a substantial reduction from the p...
- Government notifies foreign exchange rules 2024 to simplify investments and ease of doing businessThe Ministry of Finance has notified new Foreign Exchange (Compounding Proceedings) Rules 2024 to simplify foreign investment regulations. ...
- ED finds FEMA violation against Flipkart, penalty likely to be around Rs 1,000 croreIndia's top e-commerce company had violated provisions of FEMA as WS Retail, the holding company had investments from companies overseas.
- ED detects Rs 5,610 crore foreign exchange violation by firms in last 5 yearsThe Enforcement Directorate has detected alleged forex violation to the tune of Rs 5,610.49 cr by industrial houses and MNCs since 2010.
- FEMA violation: Cedar seeks amicable settlementMinister of State for Finance J D Seelam told Lok Sabha that during an investigation by Enforcement Directorate, Cedar requested for "compo...
- India Inc relieved as RBI changes approach towards foregin currency regulationsFrom draconian Fera to easier Fema and now to more understanding officials... companies are now increasingly discovering the human face of ...
- ADAG cos get govt nod for foreign borrowingThe government has decided to allow companies belonging to the Anil Dhirubhai Ambani Group (ADAG) to borrow from abroad.
- ADAG cos to get govt nod to raise funds overseasThe government has decided to allow companies belonging to the Anil Dhirubhai Ambani Group (ADAG) to borrow from abroad.
- Go to RBI for penalty exemption: FIPB tells Cholamandalam DBSThe FIPB has rejected Cholamandalam DBS Finance's plea to exempt the credit firm from paying charges for an alleged violation of Foreign Ex...
- Govt to clip ED's wings, give RBI more Fema powerThe rules under the Foreign Exchange Management Act (Fema) will be changed to give individuals and investors a greater level of comfort.
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