FEMA

ED can summon women to office under FEMA; Section 160 CrPC protection not available: Delhi High Court
RBI’s seventh amendment to FEMA Regulations on Foreign Currency Accounts: Strengthening IFSC integration and export flexibility
Indian currency can be seized under FERA; High Court appeals only on questions of law: Delhi High Court
Karnataka High Court quashes 2019 ED complaint against Greenpeace in foreign funding case
Bombay High Court slaps ₹1 lakh costs on Lalit Modi for 'misconceived' petition against BCCI
Delhi High Court quashes ED’s denial of NOC to Times Internet to invest in foreign subsidiaries
Foreign Exchange Management (Non-Debt Instruments) (Fourth Amendment) Rules, 2024
₹5.5k crore seized under FEMA, but no word on why it was necessary: Xiaomi to Karnataka High Court
Karnataka High Court upholds Constitutional validity of Section 37A FEMA in Xiaomi plea challenging seizure of accounts
Supreme Court seeks response from Central government, RBI on plea seeking FEMA exemption for resident OCIs
[The Viewpoint] FEMA investigation and corporate criminal liability
[The Viewpoint] Cross-border royalty payments: A legal check
Ganesh, Poovayya and AZB get relief for Xiaomi from Karnataka High Court in FEMA case by ED
[Amazon-Flipkart] Investigation by ED under FEMA does not bar probe by CCI for Competition Law violations: CCI to Karnataka High Court
The Viewpoint: Analysis of FDI in Digital Media in the Light of Recent Updates and Clarification
RBI directs banks not to grant approval for liaison/branch offices of foreign law firms under FEMA
India’s journey towards being a pro-enforcement regime for foreign arbitral awards
Social distancing the Dragon
Delhi High Court issues notice in a plea to stop operations of PayPal in India
Delhi HC issues notice to Centre over alleged FDI violations by Amazon & Flipkart
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