Tag: Foreign Exchange Management Act
ED notice to Paytm parent over Rs 611 crore Fema violation – The Times of India-OxBig News Network
NEW DELHI: The Enforcement Directorate (ED) has issued a show-cause notice to One97 Communications, the parent company of Paytm, over alleged violations...
Do I need to bring the money I earned abroad when returning to India? | Mint
I will be moving back to India in FY25. Do I need to bring the money I earned abroad with me? If yes, will...
RBI introduces framework for reclassification of FPI to FDI | Mint
The Reserve Bank of India (RBI) on Monday introduced a streamlined operational framework to allow foreign portfolio investors (FPIs) to convert their investments to...
Becoming a non-resident: Essential checklist for income tax and FEMA compliance | Mint
The status of being a non-resident in India is determined under two different laws: income tax laws and the Foreign Exchange Management Act...