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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...
![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]](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]")
Bombay HC quashes FEMA proceedings against Lalit Modi : Asks RBI & Govt to seriously consider FEMA violations in IPL [Read Judgment]
A two-judge bench of the Bombay High Court has quashed the proceedings under Foreign Exchange Management Act (FEMA) against former IPL Chairman Lalit Modi. The division bench comprising of Justice...
Delhi HC upholds Legality of Arrest under PMLA since Grounds were Communicated to the Accused [Read Judgment]
While upholding the legality of an arrest made under section 19 of the Prevention of Money Laundering Act, 2002 (PMLA), Justices Vipin Sanghi and T S Teja observed that the arrest cannot be termed as...
