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 ...

The Enforcement Directorate (ED) and Income Tax (I-T) Department are reportedly intensifying their probe against Indian high-net-worth individuals (HNIs) with undisclosed foreign assets. According to ...

The agencies are conducting independent investigations to track undisclosed wealth in European countries and tax havens, ...

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 ...

i. These regulations shall be called the Foreign Exchange Management (Manner of Receipt and Payment) (Amendment) Regulations, ...

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 ...

Mumbai: 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).

While such postponement is permitted under the Companies Act, the RBI directive has now endorsed it under the Foreign Exchange Management Act (FEMA). Under traditional FDI deals, 75 percent of the ...

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 ...