Overseas Citizenship of India (OCI) Scheme: Privileges and advantages
By Staff Reporter In response to persistent demands for “dual citizenship” particularly from the Diaspora in North America and other…
FEMA: Overseas investment rules and regulations notified
By Staff Reporter In line with the amendment in the Foreign Exchange Management Act 2015, Outward Investments Rules have been…
FEMA: Crypto exchanges get ED notices over FEMA violation
By Fiona Mehta The cryptocurrency exchange companies, CoinSwitch and CoinDCX, have received letters from the Enforcement Directorate (ED), which…
FEMA: ED registered the most money laundering cases in fiscal year 2021-2022
By Fiona Mehta In the last 10 years, the Enforcement Directorate (ED) registered the highest number of money laundering…
FEMA: Repatriation outside India, including credit to NRE or FCNR account by NRIs
By Dr Sanjay Chaturvedi, LLB, PhD Repatriation outside India, including credit to NRE or FCNR account, of sale proceeds of…
FEMA: NRIs does not require any permission to acquire any immovable property in India
By Dr Sanjay Chaturvedi, LLB PhD To regulate Real Estate Transactions done by NRIs / PIO and Foreign Nationals, Government…