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FEMA Case: ED summons Hiranandani Group promoters for questioning today

The agency, which investigates financial crimes, last week searched the realtor's premises in and around Mumbai for alleged FEMA violations against Niranjan Hiranandani and Darshan Hiranandani.

“Earn 200,000%!”: Finfluencers hardsell platforms that could land investors a FEMA violation

Influencers are promoting binary-trading platforms that have been blacklisted by the RBI. Apart from attracting penalties, investors also have no legal recourse if things go wrong.

CBDT likely to issue rules on angel tax next week: Sources

The Finance Ministry and the Department for Promotion of Industry and Internal Trade (DPIIT) were discussing guidelines to provide clarity on angel tax

FEMA authority approves India's biggest fund seizure order of Rs 5,551 crore against Xiaomi: ED

The Enforcement Directorate (ED) had first issued the order of seizure of these bank deposits on April 29 under the FEMA and later sent it for approval of the competent authority, as required under the law that regulates foreign exchange violations in the country.

Walmart's India plan in last lap; CEO meets DIPP Secy

Asia-CEO of Walmart, Scott Price met Department of Industrial Policy and Promotion (DIPP) Secretary Saurabh Chandra and sources indicate Walmart is finalising its proposal to invest in India.

Govt in dilemma over decision on hike in FDI cap

For the last couple of days the Department Of Industrial Policy and Promotion (DIPP) have been carrying out extensive consultations with different ministries on whether the foreign direct investment (FDI) cap for some sectors should be hiked, as proposed by Department of Economic Affairs (DEA) Secretary Arvind Mayaram.