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COMPLIANCE WITH FERA
SC quashes case against Standard Chartered Bank over violations of FERA provisionsThe Supreme Court quashed a 23-year-old criminal complaint against Standard Chartered Bank. This decision provided relief to the bank after...- ED searches against Vedanta Group in FEMA caseVedanta Group FEMA Case: The Enforcement Directorate is searching Vedanta Group properties in Delhi and Mumbai. This action is part of an i...
- George Saab's revenge on MNCsMultinational companies are listing their Indian subsidiaries at a rapid pace. This trend is driven by higher valuations in India compared ...
- A fresh perspective on India’s securities market lawsIndia’s regulatory framework, rooted in post-independence laws, has evolved through amendments. With markets expanding 100-fold since SEBI’...
- Manmohan Singh 1991 Budget: Full speech of a budget that changed our fortunesManmohan Singh, as Finance Minister in the early 1990s, introduced critical reforms to liberalize, privatize, and open India's economy duri...
- How to safely navigate through FEMA regulations and common mistakes to avoidThe Foreign Exchange Management Act (FEMA) is an important law that regulates trade-related payments. It's critical for every member of the...
- Court issues fresh order to attach Vijay Mallya's properties in PMLA caseThe court had on January 4 declared Mallya a proclaimed offender for evading summons in a FERA violation case after noting that he failed t...
- Delhi court orders attachment of Vijay Mallya's properties in PMLA caseChief Metropolitan Magistrate Deepak Sherawat directed the attachment through the Police Commissioner, Bengaluru, and sought a report by Ma...
- FERA case: Abhishek Verma guilty of non-complaince of summonsAdditional Chief Metropolitan Magistrate Jyoti Kler will pronounce the order on the quantum of sentence on August 9. The maximum jail term ...
- Vijay Mallya's position as chairman of UB approved by panelThe panel opined that the businessman also complies with Sebi, Reserve Bank of India and Company Law Board rules to be the chairman of UB, ...
- 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...
- India to join top global league with proposed black money lawBesides, the penalties include prison term of up to ten years and a fine of $100,000 for "conspiracy to defraud with respect to false refun...
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