Byju's Founder Hit by ₹9,300-crore FEMA Violation Allegations, ED Issues Show-Cause Notices The Enforcement Directorate (ED), India's financial crime-fighting agency, has issued show-cause notices...
Supreme Court Upholds Enforcement Officer's Authority to File FERA Complaints During FEMA Sunset Period The Supreme Court has ruled that Enforcement Officers appointed and authorized under the...
Xiaomi appeals before Karnataka High Court against Single-Judge Order Upholding Section 37A of FEMA The case has been posted for hearing on 11 July Chinese technology company Xiaomi has...
Central Government Issues Notification: Incorporates International Credit Card Spending Under Liberalized Remittance Scheme The Ministry of Finance through its Department of Economic Affairs has...
Karnataka High Court Upholds Seizure of Rs, 5,551 Crore from Xiaomi for FEMA Violation The Karnataka High Court has rejected the petition filed by Xiaomi India challenging an order passed by the...
Madras High Court rules it cannot be a hurdle in ED investigation unless the agency misuses power Dismisses petition registered under the Prevention of Money Laundering Act The Madras High Court...
Delhi High Court rules against duty drawback to exporters in absence of sale proceedings The Directorate of Revenue Intelligence discovered that the petitioner was part of a syndicate involved in...
Delhi High Court rejects defamation plea filed by former PwC official The bench found no error or perversity in the Tis Hazari Court's additional sessions judge's order The Delhi High Court has...
ICAI slaps over 200 CAs for aiding Chinese firms to violate Companies Act, 2013 More than 200 chartered accounts have received disciplinary notices issued by the CA Institute for their alleged role...
Defamation suit filed by Sandeep Kapoor and Algo Legal against Sequoia Capital The venture capital fund allegedly informed companies of investigations against the legal firm Algo Legal and its...
Karnataka High Court provides relief to Xiaomi It allows the company to take an overdraft from its bank account for making the payments The Karnataka High Court has extended the stay on the...
Delhi High Court to Hear: Amazon's Plea Challenging Enforcement Directorate's Jurisdiction to Explore Matters Beyond Its Power under FEMA, January 2022 On January 5, 2022, the Delhi High Court will...
