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HC: Upholds ED’s structured 3-stage FEMA adjudication process; Rejects Xiaomi’s…
RBI: Releases revised operational guidelines under DEA Fund Scheme
RBI: Extends call money, Tri-Party Repo market timing
HC: Prolonged foreign stay, settlement intent renders citizens 'non-…
AT PMLA: Slashes FEMA penalty to half, in under-invoicing, hawala case
AT PMLA: Dismisses plea for pre-deposit waiver; Orders 25% FEMA penalty deposit
AT PMLA: Quashes ED's Rs. 7.84 cr. penalty citing bonafide,…
Analysing FEMA Provisions for Returning Indians – Part III
RBI: Banks to provide KYC updation for inoperative accounts, unclaimed deposits
RBI: Revises qualifying assets criteria for NBFC-MFIs
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