New Guidelines on Compounding of Contraventions under FEMA
FEMA Compounding Rules 2024: Key Amendments and Non-Compoundable Offences
Appellate Tribunal SAFEMA Revisits Penalty Proportionality: Balancing Compliance, Proportionality, and Regulatory Oversight under FEMA
SAFEMA: Justification of Property Seizure under Section 37A without Evidence of Non-Contravention
SAFEMA Clarifies Employee Accountability Under FEMA
Judicial Scrutiny & Corroboration: SAFEMA Tribunal on Proportional Penalties & Evidence in FEMA Cases
Penalties Under FEMA: Ensuring Compliance in India’s Evolving Foreign Exchange Landscape
Legislative Precision: India’s BEPS Response and International Tax Reforms
Investments into Foreign Funds: FEMA Implications
Mastering The Liberalized Remittance Scheme (LRS): Legal Issues Every Remitter Should Know
Beyond Boundaries: Absence of Limitation in FEMA Enforcement
FEMA and FCRA: The interplay arising from OI Regulations
'Control’ under the new FEMA Overseas Investment regime
Brief Overview of Foreign Direct Investment in India
Merchanting Trade in India
[SC] Property not exempt under SARFAESI Act if merely shown as agricultural land in revenue records
MCA proposes key changes to IBC, seeks public comments
Adjudication procedure under FEMA
Investments in foreign companies - FEMA implications