Foreign Exchange Management Act

₹5.5k crore seized under FEMA, but no word on why it was necessary: Xiaomi to Karnataka High Court

₹5.5k crore seized under FEMA, but no word on why it was necessary: Xiaomi to Karnataka High Court

20 Nov 2023

3 min read

3,110 PMLA, 12,233 FEMA cases registered in last three years; 43,516 GST evasion cases in last four years

3,110 PMLA, 12,233 FEMA cases registered in last three years; 43,516 GST evasion cases in last four years

Satyendra Wankhade

01 Aug 2023

2 min read

Xiaomi files appeal before Karnataka High Court against single-judge order upholding Section 37A FEMA

Xiaomi files appeal before Karnataka High Court against single-judge order upholding Section 37A FEMA

21 Jun 2023

3 min read

Karnataka High Court upholds Constitutional validity of Section 37A FEMA in Xiaomi plea challenging seizure of accounts

Karnataka High Court upholds Constitutional validity of Section 37A FEMA in Xiaomi plea challenging seizure of accounts

31 May 2023

3 min read

[The Viewpoint] Significant reforms in the Indian Overseas Investment regime

[The Viewpoint] Significant reforms in the Indian Overseas Investment regime

07 Sep 2022

7 min read

[The Viewpoint] FEMA investigation and corporate criminal liability

[The Viewpoint] FEMA investigation and corporate criminal liability

Kapil Dev Sapra

26 Jul 2022

9 min read

ED imposes penalty of ₹51.72 crores, ₹10 crores on Amnesty International, Aakar Patel for FEMA violations

ED imposes penalty of ₹51.72 crores, ₹10 crores on Amnesty International, Aakar Patel for FEMA violations

08 Jul 2022

2 min read

Cross-border finance and creation of security over Indian assets and equity: A complete regulatory guide

Cross-border finance and creation of security over Indian assets and equity: A complete regulatory guide

Anubhav Khamroi

24 Jun 2022

5 min read

[Amazon-Flipkart] Investigation by ED under FEMA does not bar probe by CCI for Competition Law violations: CCI to Karnataka High Court

[Amazon-Flipkart] Investigation by ED under FEMA does not bar probe by CCI for Competition Law violations: CCI to Karnataka High Court

Rintu Mariam Biju

10 Mar 2021

2 min read

Calcutta HC issues notice in plea to declare assured return on equity investment illegal

Calcutta HC issues notice in plea to declare assured return on equity investment illegal

15 Jul 2019

1 min read

Passport cannot be suspended/revoked for non-appearance in investigation proceedings under FEMA, Delhi HC

Passport cannot be suspended/revoked for non-appearance in investigation proceedings under FEMA, Delhi HC

12 Apr 2019

3 min read

Bar and Bench - Indian Legal news

www.barandbench.com