FEMA

Anil Ambani questioned in a fresh FEMA case

Anil Ambani

Anil Ambani questioned in a fresh FEMA case

sameerlakra July 4, 2023

Reliance ADA Group Chairman Anil Ambani on Monday appeared before the Enforcement Directorate (ED) here and recorded...

Karnataka HC upholds seizure of Rs 5,551 crore from Xiaomi for FEMA violation Foreign Exchange Management Act

Foreign Exchange Management Act

Karnataka HC upholds seizure of Rs 5,551 crore from Xiaomi for FEMA violation

sameerlakra April 24, 2023

The Enforcement Directorate (ED) had seized the amount from the company’s account and this was upheld by...

Enforcement Directorate attaches assets worth over Rs 757 Cr of Direct Selling Giant Amway India in Money-laundering probe Amway

Amway

Enforcement Directorate attaches assets worth over Rs 757 Cr of Direct Selling Giant Amway India in Money-laundering probe

Indian Law Watch April 19, 2022

Fraud under investigation: The Enforcement Directorate (ED) has attached assets worth over Rs 757 crore of one...

Change in Rules – A Sign of Change: The Foreign Exchange Management (Non-debt Instruments) (Second Amendment) Rules, 2020 Neha Mathew

Neha Mathew

Change in Rules – A Sign of Change: The Foreign Exchange Management (Non-debt Instruments) (Second Amendment) Rules, 2020

sameerlakra June 3, 2020

On 17th October 2019, the GOI notified the Foreign Exchange Management (Non-Debt Instruments) Rules, 2019. Subsequently, on...