All posts tagged "FEMA"
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125NEWSED Issues Show Cause Notice To Byju’s For Alleged FEMA Violations
The notice extends to Byju Raveendran, founder of Byju’s, and Think and Learn Pvt Ltd. The ED’s action follows an investigation into...
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240ITRInheritance Tax: What is it? Is it necessary for an NRI to file it?
The key lies in comprehending the nuances of taxation on inherited immovable property. While the transfer of inherited property itself does not...
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193NEWSAnil Ambani’s Wife Tina Ambani Appears Before ED In FEMA Case Linked To Foreign Assets
Mumbai: Reliance ADA Group Chairman Anil Ambani’s wife Tina Ambani appeared before the Enforcement Directorate (ED) in Mumbai on Tuesday in connection...
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284NEWSPandora Papers: ED seizes investments worth Rs 30.60 crore in case against Swarup brothers
The Enforcement Directorate (ED) Saturday said investments in securities worth Rs 30.60 crore have been seized in connection with an alleged Foreign...
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400BUSINESSED now raids CoinSwitch Kuber, firm says engaging with all stakeholders
The agency recently froze crypto lending platform Vauld’s bank assets worth Rs 370 crore over its “predatory lending practices”. Earlier, the ED froze...
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267NEWSEnforcement Directorate freezes over Rs 64-crore bank deposits of crypto exchange WazirX
ED said it has frozen bank deposits of Rs 64.67 crore as part of a money laundering probe against cryptocurrency exchange WazirX. ...
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256BUSINESSLIC IPO: Centre amends FEMA rules to allow 20% FDI in insurer
New Delhi: The government has amended rules of the Foreign Exchange Management Act (FEMA), paving the way for up to 20 per...
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649STOCK MARKETIPO-Bound LIC Gets RBI Nod To Increase Stake In IndusInd Bank. Details Here
According to the rules of the central bank, it is mandatory for a person or an entity to take prior permission of...
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1.9KNEWSKotak Mahindra Bank says RBI ‘allowing virtual currency’ a step in right direction
Private lender Kotak Mahindra Bank (KMB) on June 1 said the Reserve Bank of India’s (RBI) latest communication on cryptocurrencies is a...
