FEMA

RBI - Reserve Bank of India - FEMA - Foreign Exchange Management - RBI circular - RBI foreign exchange regulations - taxscan
RBI issues Directions for Compounding of Contraventions under FEMA [Read Circular]
October 9, 2024
Income Tax - ITAT - ITAT delhi - Section 56 (2)(vii) - Income Tax Appellate Tribunal - non applicability - Income Tax Addition - taxscan
Section 56 (2)(vii) not Applicable to Non-Resident: ITAT deletes Income Tax Addition of Rs. 9.31 Cr [Read Order]
July 6, 2024
Enforcement Directorate - Foreign Exchange Management Act - ED - Money laundering - TAXSCAN
“Money Laundry”: ED searches Shipping and Logistics Co, Seizes Assets & Cash worth Rs. 2.54 Cr under FEMA
March 27, 2024
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