FEMA Cases

Under the Customs laws, you are required to declare the transaction value, i.e., the price paid or payable for the goods

Issuance of show cause notices as a proportion of investigations has declined in 2018-19

Gautham Sigamani is the second DMK MP after S Jagathrakshakan to have his assets seized for FEMA violations

The central probe agency has charged Shree Ganesh Jewellery House Ltd and its promoters by an order issued by the adjudicating authority of FEMA in Kolkata

The Adjudicating Authority of the ED, an agency officer in the rank of special director, issued a show cause notice amounting to Rs 206 crore to the businessman for alleged contravention of FEMA

Funds will have to adhere to sectoral caps and restrictions applicable to foreign investment in Indian equities

The two cases date back to 2001 and 2002 respectively