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RBI rules
RBI Seeks Feedback on Draft FEMA Regulations by September 1, They are also intended to empower Authorised Dealer banks
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Foreign assets in ITR: Declare when in doubt
Some of the assets that are causing confusion are stock options overseas that are yet to be exercised, retirement schemes in the US and other countrie
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ED raids gaming cos; Rs 4k cr taken out
The entities are based in Cyprus, Malta and Curacao (South Caribbean Sea). The search and seizure operations took place in Delhi, Maharashtra, Gujarat
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Complied with all FEMA rules, says Byju’s Raveendran
The enforcement directorate had searched three premises linked to the company in Bengaluru on Saturday over alleged foreign exchange law violations
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NRI's interest in real estate rising: Check details here
Along with domestic buyers, there has been a rise in non-resident Indians seeking to buy property in India, providing a further fillip to the market.
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WazirX says accused drug dealer ‘Crypto king’ not its client
WazirX clarified that the accused drug dealer Makarand P Adivirkar is not the client of the cryptocurrency exchange
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Confused about crypto trade? RBI ought to step in
Cryptocurrency trading platforms need to take all possible precautions not to breach any legal requirements
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ED issues show cause notice to WazirX directors
The agency initiated FEMA investigation on the basis of the ongoing money-laundering investigation into Chinese-owned illegal online betting app
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NRI Banking: Follow these steps to open an NRI account online
If your documents are verified well in time, the NRI bank account will be active within a few days and the bank will provide you with a debit card, pa
