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Panama Paper Leaks Case: ED attaches Assets worth Rs. 2.74 crores under FEMA Provisions
The Directorate of Enforcement (ED) has taken a significant action in the Panama Paper Leaks case by seizing assets totaling Rs. 2.74 Crore. These...
FEMA Violations: ED Conducts Search in Premises of Raveendaran Byju and Byju Online Learning Platform, Seizes Documents [Read Order]
Directorate of Enforcement (ED) has conducted searches and seizure action at 3 premises (2 Business and 1 residential) in Bengaluru in the case of RaveendaranByju and his company ‘Think & Learn...
Relief to First Global: FEMA does not authorize AA to issue notice for violations under provisions of FERA, says Bombay HC [Read Order]
A Division Bench of the Bombay High Court has recently held in favour of First Global Stockbroking Pvt. Ltd. that, Adjudicating Authority ( AA )is not authorized to issue notices under the Foreign...
![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]")