![ED not Mandated to Record Woman’s Statement at Residence during FEMA Summons for Discovery & Production of Evidence: Delhi HC [Read Order]](https://images.taxscan.in/h-upload/2025/12/03/500x300_2109926-delhi-hc-fema-taxscan.webp "ED not Mandated to Record Woman’s Statement at Residence during FEMA Summons for Discovery & Production of Evidence: Delhi HC [Read Order]")
ED not Mandated to Record Woman’s Statement at Residence during FEMA Summons for Discovery & Production of Evidence: Delhi HC [Read Order]
The Delhi High Court recently clarified that the Enforcement Directorate (ED) is not legally bound to record a woman’s statement at her residence...
![RBI Revises FEMA Rules on Carrying Indian Currency to and from Nepal, Bhutan, Pakistan & Bangladesh [Read Circular]](https://images.taxscan.in/h-upload/2025/12/03/250x150_2109916-rbi-revises-fema-rules-carrying-indian-currency-taxscan.webp "RBI Revises FEMA Rules on Carrying Indian Currency to and from Nepal, Bhutan, Pakistan & Bangladesh [Read Circular]")
FinMin Notifies Draft Amendments to Indian Insurance Companies (Foreign Investment) Rules, 2015 [Read Notification]
The Ministry of Finance (Department of Financial Services) has issued Notification G.S.R. 591(E) dated August 29, 2025, publishing draft amendments to the Indian Insurance Companies (Foreign...
![FinMin Notifies Draft Amendments to Indian Insurance Companies (Foreign Investment) Rules, 2015 [Read Notification]](https://images.taxscan.in/h-upload/2025/08/30/500x300_2082221-indian-insurance-companies-taxscan.webp "FinMin Notifies Draft Amendments to Indian Insurance Companies (Foreign Investment) Rules, 2015 [Read Notification]")
Person Found Guilty Under FEMA Cannot Seek Compounding After Adjudication: Calcutta HC Upholds RBI’s Rejection [Read Order]
In a recent ruling, the Calcutta High Court held that a person found guilty under the Foreign Exchange Management Act, 1999 (FEMA) cannot seek compounding of the offence after the adjudication ...
![Person Found Guilty Under FEMA Cannot Seek Compounding After Adjudication: Calcutta HC Upholds RBI’s Rejection [Read Order]](https://images.taxscan.in/h-upload/2025/08/16/500x300_2077551-fema-adjudication-calcutta-hc-rbi-taxscan.webp "Person Found Guilty Under FEMA Cannot Seek Compounding After Adjudication: Calcutta HC Upholds RBI’s Rejection [Read Order]")
RBI releases Draft Master Direction on ‘Digital Banking Channels Authorisation’: invites Comments from Public and Stakeholders [Read Order]
The Reserve Bank of India (RBI) has issued the draft Master Direction – Digital Banking Channels Authorisation (Directions), 2025 and opened the same up to receive feedback from the public. The...
![RBI releases Draft Master Direction on ‘Digital Banking Channels Authorisation’: invites Comments from Public and Stakeholders [Read Order]](https://images.taxscan.in/h-upload/2025/07/30/500x300_2070721-rbi-draft-digital-banking-channels-taxscan.webp "RBI releases Draft Master Direction on ‘Digital Banking Channels Authorisation’: invites Comments from Public and Stakeholders [Read Order]")
FEMA Violation Not a Scheduled Offence Under PMLA, ED Cannot Freeze Assets Without Predicate Crime: Madras HC [Read Order]
The Madras High Court ruled that a violation under the Foreign Exchange Management Act (FEMA) cannot, by itself, trigger proceedings under the Prevention of Money Laundering Act (PMLA), as FEMA is not...
![FEMA Violation Not a Scheduled Offence Under PMLA, ED Cannot Freeze Assets Without Predicate Crime: Madras HC [Read Order]](https://images.taxscan.in/h-upload/2025/07/22/500x300_2067813-fema-taxscan.webp "FEMA Violation Not a Scheduled Offence Under PMLA, ED Cannot Freeze Assets Without Predicate Crime: Madras HC [Read Order]")
Lalit Modi vs BCCI: Supreme Court Rejects former IPL Chairman’s Plea Directing Cricketing Body to Pay ₹10.65 Crore FEMA Penalty
The battle between Lalit Modi, former Chairman of the Indian Premier League (IPL) and the Board of Control for Cricket in India (BCCI) continues. The Supreme Court on Monday (30.06.2025) rejected...
