All posts tagged "FEMA"
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49EPFOPublic Provident Fund: What are the PPF account rules for non-residents?
My daughter settled in the UK after her marriage in 2021 and is a British passport holder. She opened her PPF a/c...
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52MUST KNOWRBI updates alert list of unauthorised forex trading platforms. Check details
The revised list now includes 13 new names, and these entities are prohibited from engaging in foreign exchange trading under the provisions...
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104BUSINESSRBI Rolls Out New Draft Regulations To Ease Export And Import Deals
The RBI said the draft regulations under FEMA and directions to Authorised Dealer banks are available on its website for public response. ...
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173NEWSED Issues Show Cause Notice To Byju’s For Alleged FEMA Violations
The notice extends to Byju Raveendran, founder of Byju’s, and Think and Learn Pvt Ltd. The ED’s action follows an investigation into...
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363ITRInheritance Tax: What is it? Is it necessary for an NRI to file it?
The key lies in comprehending the nuances of taxation on inherited immovable property. While the transfer of inherited property itself does not...
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244NEWSAnil Ambani’s Wife Tina Ambani Appears Before ED In FEMA Case Linked To Foreign Assets
Mumbai: Reliance ADA Group Chairman Anil Ambani’s wife Tina Ambani appeared before the Enforcement Directorate (ED) in Mumbai on Tuesday in connection...
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384NEWSPandora Papers: ED seizes investments worth Rs 30.60 crore in case against Swarup brothers
The Enforcement Directorate (ED) Saturday said investments in securities worth Rs 30.60 crore have been seized in connection with an alleged Foreign...
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449BUSINESSED now raids CoinSwitch Kuber, firm says engaging with all stakeholders
The agency recently froze crypto lending platform Vauld’s bank assets worth Rs 370 crore over its “predatory lending practices”. Earlier, the ED froze...
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307NEWSEnforcement Directorate freezes over Rs 64-crore bank deposits of crypto exchange WazirX
ED said it has frozen bank deposits of Rs 64.67 crore as part of a money laundering probe against cryptocurrency exchange WazirX. ...
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286BUSINESSLIC IPO: Centre amends FEMA rules to allow 20% FDI in insurer
New Delhi: The government has amended rules of the Foreign Exchange Management Act (FEMA), paving the way for up to 20 per...
