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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...
![Duty Drawback to Exporter not allowable in the absence of Sale Proceedings: Delhi HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/12/Duty-Drawback-to-Exporter-not-allowable-in-the-absence-of-Sale-Proceedings-Delhi-HC-TAXSCAN.jpg "Duty Drawback to Exporter not allowable in the absence of Sale Proceedings: Delhi HC [Read Order]")
RBI notifies Discontinuation of Returns/Reports under Foreign Exchange Management Act, 1999 [Read Notification]
The Reserve Bank of India (RBI) has notified the discontinuation of Returns/Reports under the Foreign Exchange Management Act, 1999. The RBI has invited the attention of Authorised Persons to the...
![RBI notifies Discontinuation of Returns/Reports under Foreign Exchange Management Act, 1999 [Read Notification]](https://www.taxscan.in/wp-content/uploads/2020/11/RBI-Discontinuation-of-Returns-Foreign-Exchange-Management-Act-Taxscan.jpg "RBI notifies Discontinuation of Returns/Reports under Foreign Exchange Management Act, 1999 [Read Notification]")
![RBI revises facilities to Hedge Foreign Exchange Risk under FEMA [Read Circular]](https://www.taxscan.in/wp-content/uploads/2019/11/Foreign-Exchange-ITAT-Taxscan.jpg "RBI revises facilities to Hedge Foreign Exchange Risk under FEMA [Read Circular]")