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FEMA ZONES
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...- Tax filers scramble to fix foreign asset disclosures: I-T portal data & SMS alerts prompt review of overseas holdings before July 31Taxpayers are receiving alerts about undeclared foreign assets before the July 31 deadline. The tax department has uploaded foreign asset d...
- NRI credit cards: Rewards and lounge access aren’t everything, what more NRIs should know before getting an Indian credit cardFor Non-Resident Indians (NRIs), an Indian credit card offers significant benefits beyond convenience, including building a crucial CIBIL s...
- NRI insurance: Benefits, risks, and features of GIFT City’s dollar-denominated insurance plansMany companies—including HDFC Life International, ICICI Prudential Life, ICICI Lombard, Star Union Dai-ichi Life, IndiaFirst Life and Tata-...
- Swiggy, Eternal shares jump up to 20% in one month. Should you buy or avoid?Swiggy and Eternal shares have seen significant gains recently. Swiggy's domestic ownership crossing fifty percent boosted investor confide...
- US death tax trap: Uncle Sam's wealth puzzle leaves rich Indians worried for their kidsRich Indian families are racing to shield booming US stock portfolios from America’s 40% inheritance tax, but face complex FEMA and LRS hur...
- Houston flood maps update: FEMA draft shows bigger flood zones, higher risk for homeownersNew FEMA flood maps for Houston show bigger flood risk areas after many years. The update may put more homes into high-risk flood zones. Th...
- Dubai homebuyers face heat: ED sounds alarm on missing trails to UAE propertiesIndian authorities are investigating Dubai property purchases. Some buyers face notices from the Income Tax department and summons from the...
- Thinking of buying a property in Dubai? Consider FEMA limits, hidden costs, developers and zone-type before taking a callMany upper-middle-class Indians are keen on investing in Dubai real estate due to high rental yields, no tax payment requirement, and appea...
- Donald Trump threatens aid cutoff on US disaster zone visitsPresident Trump visited disaster zones in North Carolina and California, using the opportunity to criticize the federal disaster agency and...
- Trump to visit disaster zones in North Carolina and California on first trip of second termPresident Donald Trump is visiting North Carolina and Los Angeles, areas affected by recent hurricanes and wildfires. He is considering cha...
- Has Biden-Harris admin failed to help victims of North Carolina? They are fending for themselvesNorth Carolina residents are facing a pretty dangerous and problematic condition following the after effects of the devastating Hurricane H...
- Surat-based SEZ entity on ED radar for 'illegal' forex remittances of over ₹4,000 crA Surat-based jewel firm, Sharnam Jewels Limited, is under investigation by the Enforcement Directorate for allegedly making illegal outwar...
- 'Unpaid shares' in Dubai, BVI companies may come back to haunt many IndiansUnder the Indian Companies Act, a person is allotted shares only after full payment. While UAE Free Trade Zone (FTZ) rules require a minimu...
- ED seizes assets of absconding Hyderabad firm promoters under FEMAThe seized assets are in the form of 15 immovable properties situated in the states of Telangana and Andhra Pradesh, the federal probe agen...
- Goods procured from SEZs by single brand retailers to qualify for meeting local sourcing normsAccording to the current foreign direct investment (FDI) policy on single brand retail trading, 100 per cent overseas investments are allow...
- Nearly half of Americans threatened by earthquakesMore than 143 million Americans living in the 48 contiguous states are exposed to potentially damaging ground shaking from earthquakes, res...
- ED looking afresh into Satyam's role in Ketan Parekh scamThe Enforcement Directorate has informed the government that it is looking afresh into the possible involvement of Satyam Computer in the m...
- Taxman delves deeper into Mumbai black moneybagsOf the 50 Indians who stashed away unaccounted money in the European tax haven of Liechtenstein, 25 belong to Mumbai. Tax authorities have ...
- ASSOCHAM seeks liberalisation in FEMAThe Associated Chambers of Commerce and Industry of India (ASSOCHAM) has sought further liberalization in Foreign Exchange Management Act .
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