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Illegal Trade and Crypto Exchange: ED Seized 18.54 Crores of VIPS Group under FEMA 1999
The Directorate of Enforcement (ED) seized 18.54 Crores of VIPS Group in connection with FEMA, 1999 in violation by VIPS Group of Companies and M/s...
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]")
