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FEMA Violation Not a Scheduled Offence Under PMLA, ED Cannot Freeze Assets Without Predicate Crime: Madras HC [Read Order]

Kavi Priya

The Madras High Court ruled that a violation under the Foreign Exchange Management Act (FEMA) cannot, by itself, trigger proceedings under the...

Lalit Modi vs BCCI: Supreme Court Rejects former IPL Chairman’s Plea Directing Cricketing Body to...

Relaxation for Ship Imports: RBI Permits Advance Remittance up to USD 50 Million Without Bank...

RBI Caps FEMA Compounding Penalty at ₹2 Lakh for Exceptional Circumstances

RBI Announces Relaxations for Exports Via Warehouses in ‘Bharat Mart’, UAE [Read Circular]

ED imposes Rs. 3.44 Crore Fine on BBC India for alleged FEMA Violation

In 2023, the Enforcement Directorate (ED) commenced an investigation into BBC World Service India under the Foreign Exchange Management Act (FEMA). According to ET, this probe resulted in the ED...

ED - Fine - BBC India - FEMA violation - taxscan

Business Finance Vacancy in Adani

The Adani invited applications for the post Team Member - Business Finance Qualifications Chartered Accountant A degree in Finance or...

FEMA (Foreign Currency Accounts) Fifth Amendment Regulations, 2025 [Read Notification]

The Reserve Bank of India ( RBI ), through Notification No. FEMA 10(R)(5)/2025-RB, dated January 14, 2025, announced important amendments to the Foreign Exchange Management ( Foreign Currency...

FEMA - Foreign Exchange Management Act - Foreign Currency - Fifth Amendment Regulations - TAXSCAN

RBI relaxes FEMA norms to promote Cross Border Transactions

The Reserve Bank of India (RBI) has introduced a series of liberalized measures to enhance the use of the Indian Rupee (INR) and local/national currencies for cross-border transactions, including...

RBI - FEMA -Cross Border Transactions -RBI relaxes FEMA norms - Taxscan

Shape the Future: Direct Tax Structuring Role at Adani

The Adani invited applications for the post Team Member - Business Finance. Qualification • Chartered Accountant • Bachelor’s degree from any recognized university. Experience: • 4 to...

jobscan-jobs at adani-CA jobs-CA Jobs at Adani-Taxscan

RBI Notifies 4th Amendment to Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) Regulations, 2024 [Read Notification]

The Foreign Exchange Department of the Reserve Bank Of India ( RBI ) through Notification No. FEMA 10 (R)/(4)/2024-RB brought certain amendments to the Foreign Exchange Management (Foreign...

RBI - Foreign Exchange Management - Reserve Bank of India - FEMA - Foreign Exchange Management Regulation - Taxscan

RBI issues Directions for Compounding of Contraventions under FEMA [Read Circular]

The Reserve Bank of India ( RBI ) on 1 October, 2024 issued A.P. (DIR Series) Circular titled "Directions - Compounding of Contraventions under The Foreign Exchange Management Act, 1999 ( FEMA )”. ...