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FERA Opportunity Notice Mandatory Before Instituting Complaint, Taking Cognizance: Supreme Court

FERA Opportunity Notice Mandatory Before Instituting Complaint, Taking Cognizance: Supreme Court

21 July 2026 5:56 PM IST

RBI Drops Prior Approval Requirement For Foreign Currency Note Write-Offs Exceeding USD 2,000

RBI Drops Prior Approval Requirement For Foreign Currency Note Write-Offs Exceeding USD 2,000

27 Jun 2026 2:35 PM IST

Explained: Five Defences Nirav Modi Raised In Bank of India Personal Guarantee Case And Why London Court Rejected Them

Explained: Five Defences Nirav Modi Raised In Bank of India Personal Guarantee Case And Why London Court Rejected Them

25 Jun 2026 2:47 PM IST

OYO Share Premium From FOCC Investment Not Taxable Under S.56(2)(viib) Income Tax Act: ITAT Delhi

OYO Share Premium From FOCC Investment Not Taxable Under S.56(2)(viib) Income Tax Act: ITAT Delhi

22 Jun 2026 2:12 PM IST

Madras High Court Dismisses Flipkart Founders Review Plea Against FEMA Proceedings

Madras High Court Dismisses Flipkart Founders' Review Plea Against FEMA Proceedings

17 Jun 2026 9:44 PM IST

Seizure Under 37A FEMA Cannot Continue After Repatriation Of Foreign Exchange: SAFEMA Tribunal

Seizure Under 37A FEMA Cannot Continue After Repatriation Of Foreign Exchange: SAFEMA Tribunal

29 May 2026 2:11 PM IST

SAFEMA Appellate Tribunal Restores Seizure Of DMK MP Jagathrakshakans Childrens Properties In FEMA Case

SAFEMA Appellate Tribunal Restores Seizure Of DMK MP Jagathrakshakan's Children's Properties In FEMA Case

22 May 2026 5:10 PM IST

SAFEMA Tribunal Reduces Garg Iron FEMA Penalty To ₹5.5 Lakh, Holds Customs Exoneration No Bar

SAFEMA Tribunal Reduces Garg Iron FEMA Penalty To ₹5.5 Lakh, Holds Customs Exoneration No Bar

18 May 2026 4:17 PM IST

SAFEMA Appellate Tribunal Cuts BPL, Ex-MD Penalties To ₹10L, ₹1L In ₹4.9 Crore FEMA Violation Case

SAFEMA Appellate Tribunal Cuts BPL, Ex-MD Penalties To ₹10L, ₹1L In ₹4.9 Crore FEMA Violation Case

13 May 2026 8:14 PM IST

SAFEMA Appellate Tribunal Upholds ₹3 Crore FEMA Penalty Against Thomas Cook India

SAFEMA Appellate Tribunal Upholds ₹3 Crore FEMA Penalty Against Thomas Cook India

7 May 2026 7:36 PM IST

SAFEMA Appellate Tribunal Upholds ₹83 Lakh FEMA Penalty On Tata Capital Forex In ₹8.36 Crore Forex Card Case

SAFEMA Appellate Tribunal Upholds ₹83 Lakh FEMA Penalty On Tata Capital Forex In ₹8.36 Crore Forex Card Case

7 May 2026 12:30 PM IST

Centre Mandates Govt. Route For Investments With Beneficial Ownership Linked To Border Countries

Centre Mandates Govt. Route For Investments With Beneficial Ownership Linked To Border Countries

2 May 2026 5:44 PM IST

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