Foreign Exchange Management Act

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
FEMA Section 6(3) and the omission paradox: Divergent High Court rulings and overlooked Supreme Court guidance
Supreme Court order to ED to furnish reasons in Arvind Kejriwal case applies prospectively: Delhi High Court
₹5.5k crore seized under FEMA, but no word on why it was necessary: Xiaomi to Karnataka High Court
3,110 PMLA, 12,233 FEMA cases registered in last three years; 43,516 GST evasion cases in last four years
Xiaomi files appeal before Karnataka High Court against single-judge order upholding Section 37A FEMA
Karnataka High Court upholds Constitutional validity of Section 37A FEMA in Xiaomi plea challenging seizure of accounts
[The Viewpoint] Significant reforms in the Indian Overseas Investment regime
[The Viewpoint] FEMA investigation and corporate criminal liability
ED imposes penalty of ₹51.72 crores, ₹10 crores on Amnesty International, Aakar Patel for FEMA violations
Cross-border finance and creation of security over Indian assets and equity: A complete regulatory guide
[Amazon-Flipkart] Investigation by ED under FEMA does not bar probe by CCI for Competition Law violations: CCI to Karnataka High Court
Calcutta HC issues notice in plea to declare assured return on equity investment illegal
Passport cannot be suspended/revoked for non-appearance in investigation proceedings under FEMA, Delhi HC
Bar and Bench - Indian Legal news
www.barandbench.com