The government has initiated three investigation cases against e-commerce companies till February this year for possible violation of the Foreign Exchange Management Act (FEMA), Parliament was ...
Conclusion: Assessee was entitled to the exemption under Section 10A as ex-post facto approval granted by the RBI, the ...
Photo Credit: cueapi The Reserve Bank of India, in consultation with the Government, has made changes certain changes in the extant Foreign Exchange Management Act (FEMA) regulations to promote ...
The Enforcement Directorate (ED) conducted searches at Eros International Media Ltd. as part of an investigation into Rs 2,000-crore foreign exchange violations. Accusations involve fund diversion and ...
The finance ministry and RBI are collaborating to simplify foreign exchange rules, particularly for non-debt instruments, to ...
However, if the foreign entity intends to set up a business for a specific purpose or for a defined period to undertake operations, it may opt to establish a project office. With the rise of startups ...
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Mumbai: ED Raids Forex Firms In Crackdown On Illegal Foreign Currency Operations, Seizes ₹4.6 CroreMumbai: The Enforcement Directorate (ED) in Mumbai conducted search operations on Thursday at five locations in Mumbai under the provisions of the Foreign Exchange Management Act (FEMA).
The Enforcement Directorate Friday said it recently carried out searches against leading entertainment company Eros International Media Ltd and some linked entities as part of a probe into a Rs ...
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