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FERA 1973
India must finish the capital account reforms begun in 1991India's capital controls have transformed from restrictive permissions to more refined regulations. As the nation pursues its economic aspi...- Enforcement Directorate aims to end legacy FERA cases by early 2026The Enforcement Directorate is set to close hundreds of old cases filed under the Foreign Exchange Regulation Act. These cases, some dating...
- Can Hyundai's entry cushion frothy D-Street attracting weak debutants?Hyundai Motor India Ltd.’s $3.3 billion IPO is India’s largest and may set a precedent for multinational listings, similar to Colgate-Palmo...
- 1999 to 2022 to the 2040sMost macroeconomic transformations happen over years and it takes time for the results to be visible.... The RBI move in July 2022 to allow...
- Money laundering: ED data says only 2.98% cases against MPs/MLAs; conviction rate 96%ED has said that only 2.98% of its overall ECIRs or complaints have been filed against serving or former MPs and MLAs even as its convictio...
- View: Has the time come for INR to become Rupee as Reserve Currency?The recent Indian blockbuster movie RRR ticked all the boxes – scale, entertainment, and box office collections. Set in 1920, the epic acti...
- ED raids jumped 27 times during 2014-2022 compared to 2004-14: Govt"In order to dispose of pending investigation in old cases and to complete investigation in new cases in a time-bound manner under the PMLA...
- Money laundering: 25 people convicted in India till nowThe ED was entrusted to enforce the stringent provisions of the PMLA, enacted in 2002, from July 1, 2005. The law empowers the agency to su...
- NRIs, OCIs do not need RBI's prior nod to buy immovable property in India except in select cases"It is hereby clarified that the concerned Supreme Court Judgment dated February 26, 2021 in Civil Appeal 9546 of 2010 was related to provi...
- Emergency turned democracy into constitutional dictatorship: Arun JaitleyIndira Gandhi imposed Emergency on June 25, 1975 on account of international disturbances, suspending key fundamental rights guaranteed und...
- T Thomas, former chairman of Hindustan Unilever passes awayThomas, who was also a non-executive Chairman of other companies like Glaxo and Lafarge, set up Indus Venture Fund, Indias first venture ca...
- Government asks Ford Foundation to register under FEMANarendra Modi government has told the international donor's Indian arm to apply for registration under Foreign Exchange Management Act (FEM...
- US lobbied hard for Union Carbide to extend footprints in India: WikiLeaksThe US followed the Union Carbide's case with the Indian govt seeking exceptional terms to help the company set up a factory in Bhopal.
- SC stays ED's proceedings against StanChart Bank in FERA caseThe Supreme Court on Friday stayed the criminal proceedings initiated against Standard Chartered Bank for allegedly violating foreign excha...
- SC notice to Centre, ED on StanChart Bank's pleaThe Supreme Court on Monday issued notices to the Centre and the Enforcement Directorate on a petition filed by Standard Chartered Bank, wh...
- Expatriates in India still saddled with complex exchange lawsWith the world coming increasingly closer and India becoming the most favoured place for doing business for many MNCs, assigning of expatri...
- Foreign Exchange Tribunal upholds penalty on 10 MNCsThe Appellate Tribunal for Foreign Exchange has upheld the penalties imposed on 10 MNCs including Ericsson, Nokia and Sony by the Special D...
- 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.
- GoM meet on plantation FDI deferredThe Cabinet would shortly consider and decide on the plan to allow FDI in plantations, even as a GOM meet on FDI was deferred owing to abse...
- Cabinet clears deletion of Clause 63THE changes in the Money Laundering Bill, 1999, approved by the Union Cabinet go beyond redefining money laundering and enhancing the thres...
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