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ED Attaches Assets of Pune Businessman at Ceejey House
Directorate of Enforcement (ED) has seized 3 immovable properties located at Ceejay house, Worli, Mumbai to the extent of Rs 41.64 Crore under the...
![Relief to First Global: FEMA does not authorize AA to issue notice for violations under provisions of FERA, says Bombay HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/11/First-Global-FEMA-Adjudicating-Authority-FERA-Bombay-High-Court-taxscan.jpg "Relief to First Global: FEMA does not authorize AA to issue notice for violations under provisions of FERA, says Bombay HC [Read Order]")
![RBI notifies Amendments in Provision on Advance Payment against Exports under FEMA [Read Notification]](https://www.taxscan.in/wp-content/uploads/2021/09/RBI-FEMA-Taxscan.jpeg "RBI notifies Amendments in Provision on Advance Payment against Exports under FEMA [Read Notification]")
![Govt. amends FEMA to enable the increase in FDI Limit in Insurance Sector [Read Notification]](https://www.taxscan.in/wp-content/uploads/2021/08/FEMA-foreign-direct-investment-limit-insurance-sector-Taxscan.jpeg "Govt. amends FEMA to enable the increase in FDI Limit in Insurance Sector [Read Notification]")
Relief to Bitcoin, Dogecoin investors: RBI ask Banks to exercise Customer Due Diligence for Transactions in Virtual Currencies [Read Circular]
After a lot of speculation on Bitcoin News, In a major relief to Bitcoin and Dogecoin investors, the Reserve Bank of India (RBI) on Monday asked the Banks to exercise Customer Due Diligence for...
![Relief to Bitcoin, Dogecoin investors: RBI ask Banks to exercise Customer Due Diligence for Transactions in Virtual Currencies [Read Circular]](https://www.taxscan.in/wp-content/uploads/2021/05/Bitcoin-Dogecoin-investors-RBI-Virtual-Currencies-Taxscan.jpg "Relief to Bitcoin, Dogecoin investors: RBI ask Banks to exercise Customer Due Diligence for Transactions in Virtual Currencies [Read Circular]")
RBI directs Banks not to approve proposals of Foreign Law Firms to open branch office in India [Read Circular]
The Reserve Bank of India (RBI) on Monday asked banks not to approve any proposal of foreign law firms to open a branch office, project office, or liaison office in the country under the Foreign...
![RBI directs Banks not to approve proposals of Foreign Law Firms to open branch office in India [Read Circular]](https://www.taxscan.in/wp-content/uploads/2020/11/RBI-banks-foreign-law-firms-branch-office-Taxscan.jpeg "RBI directs Banks not to approve proposals of Foreign Law Firms to open branch office in India [Read Circular]")
