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FEMA VIOLATIONS CAP
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...- Buying property abroad? 7-point FEMA compliance checklist Indian investors must follow to avoid penaltiesIndian investors acquiring Dubai properties without proper outward remittances are facing Directorate of Enforcement scrutiny. Violations o...
- Don't turn your overseas property dream into a legal nightmareStructuring choices, missed disclosures, and documentation gaps can turn a global investment into a regulatory headache
- ED files Fema case against Myntra for Rs 1,654 crore FDI violationFlipkart-owned fashion etailer Myntra is facing an ED complaint for alleged FDI rules violations, totalling Rs 1,654 crore. Accused of misu...
- Gensol Engineering shares hit 5% lower circuit as ED raids Ahmedabad, Gurgaon offices over FEMA probeGensol Engineering shares: The agency also issued directives under the Foreign Exchange Management Act (FEMA) and the Income Tax Act, 1961,...
- 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...
- ED levies Rs 3.44-cr penalty on BBC India for alleged FEMA violationsIn a show cause notice issued on August 4, 2023, asking why action should not be taken for the FEMA violation, the ED had said BBC India wa...
- ED slaps Rs 3.44 cr penalty on BBC WS India; fines 3 directorsThe Enforcement Directorate imposed over Rs 3.44 crore in penalties on BBC World Service India for violating FDI regulations. Additionally,...
- Banks wary of family trusts' large 'gifts' to NRI membersBanks are increasingly blocking fund transfers from family trusts to non-resident beneficiaries, suspecting attempts to bypass RBI's gift l...
- Buying a home in Dubai? Do a FEMA reality checkNavigating property purchases in Dubai can be a regulatory maze for Indians due to foreign exchange laws. Deals offering easy payment plans...
- In compliance with Indian laws, will cooperate with Enforcement Directorate on notice, says FlipkartAccording to sources, the notice under various sections of the Foreign Exchange Management Act (FEMA) was issued to a total of 10 noticees ...
- Supreme Court allows ED to attach assets of JP Morgan after it identifies Rs 187 crore as proceeds of crimeA bench of Justices Arun Mishra and U U Lalit, which took up the matter through video conferencing, granted the permission to the ED to att...
- APPENDIX 7: Sectors falling under Approval and Automatic Route for FDI in IndiaThese limits were last updated on July 8, 2016. For any revision confirmation, check with Department of Industrial Promotion (DIPP), Minist...
- 2G scam: ED notice to Aircel for violation of forex rulesThe Enforcement Directorate (ED) has issued notice to telecom firm Aircel for alleged contravention of foreign exchange rules in connection...
- Foreign investors can cut comex stake by SeptDeadline for foreign investors to bring down their holdings in commodity exchanges to below 5% has been extended by three months till Septe...
- Are foreign investors tripping on India?BPL veteran charges government of being lax on FDI issues that concern national security.
- Foreign shade in Hutch & Max chiefs’ stakes: NGO: In a new twist to the Vodafone-Hutch deal, Telecom Watchdog, an NGO which had filed a PIL in the Delhi high court alleging violation of F...
- Vodafone-Hutch deal out of DoT purviewFIPB was the competent authority to look into the minority shareholding and not the Dept of Comm.
- I&B ministry for 26% FII stake in print over 26% FDIThe information and broadcasting ministry has recommended to the finance ministry that Fema regulations should be amended to allow 26% fore...
- Beware of flouting FDI norms!THE FIPB is for the first time considering action against companies which have violated the Foreign Direct Investment norms. Such a decisio...
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