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Enforcement Officer Competent To File Complaint Under Repealed Provisions Of FERA During Sunset Period Of 2 Years After Enforcement Of FEMA: Supreme Court

Enforcement Officer Competent To File Complaint Under Repealed Provisions Of FERA During Sunset Period Of 2 Years After Enforcement Of FEMA: Supreme Court

24 Sept 2023 9:50 AM IST

Karnataka High Court Paves Way For De-Freezing Amnesty Internationals Bank Accounts, Says EDs 2018 Notice Was Valid Only For 60 Days

Karnataka High Court Paves Way For De-Freezing Amnesty International's Bank Accounts, Says ED's 2018 Notice Was Valid Only For 60 Days

22 March 2023 10:49 AM IST

Foreign Campuses For Higher Education In India – A Half-Baked Regulation?

Foreign Campuses For Higher Education In India – A Half-Baked Regulation?

17 March 2023 11:18 AM IST

Courts Are Not Expected To Stall Investigation, Cannot Interfere When There Is Prima Facie Material: Madras HC Dismisses Plea Against PMLA Proceedings

Courts Are Not Expected To Stall Investigation, Cannot Interfere When There Is Prima Facie Material: Madras HC Dismisses Plea Against PMLA Proceedings

23 Dec 2022 4:15 PM IST

Karnataka High Court Reserves Decision On Xiaomis Petition Challenging Seizure of ₹5551.27 Crore By Enforcement Directorate

Karnataka High Court Reserves Decision On Xiaomi's Petition Challenging Seizure of ₹5551.27 Crore By Enforcement Directorate

17 Nov 2022 3:17 PM IST

Karnataka High Court Declines to Stay FEMA Authoritys Confirmation Order On Seizure of Xiaomis ₹5551.27 crores

Karnataka High Court Declines to Stay FEMA Authority's Confirmation Order On Seizure of Xiaomi's ₹5551.27 crores

6 Oct 2022 2:13 PM IST

Foreign Direct Investment In India: Law And Procedure

Foreign Direct Investment In India: Law And Procedure

29 Aug 2022 11:12 AM IST

Bombay High Court Quashes ED Order Imposing 25Cr Penalty On Sterlite Industries & Its Directors Over Alleged Violation Of Forex Rules

Bombay High Court Quashes ED Order Imposing 25Cr Penalty On Sterlite Industries & Its Directors Over Alleged Violation Of Forex Rules

21 July 2022 1:33 PM IST

Xiaomi Indias Challenge To Seizure Of Assets Before High Court Premature; Competent Authority Under FEMA Must Decide: Karnataka HC

Xiaomi India's Challenge To Seizure Of Assets Before High Court 'Premature'; Competent Authority Under FEMA Must Decide: Karnataka HC

5 July 2022 3:58 PM IST

Definition Of Resident Under Income Tax Act Designed For Including Persons In Tax Net, Not For Determining Citizenship: Rajasthan High Court

Definition Of 'Resident' Under Income Tax Act Designed For Including Persons In Tax Net, Not For Determining Citizenship: Rajasthan High Court

14 Jun 2022 7:45 PM IST

Karnataka High Court Extends Stay On ED Attachment Of Xiaomi India Pvt Assets

Karnataka High Court Extends Stay On ED Attachment Of Xiaomi India Pvt Assets

23 May 2022 9:45 PM IST

Karnataka High Court Extends Stay On ED Seizure Order, Permits Xiaomi India To Avail Overdraft Facility For Payments Except Royalty

Karnataka High Court Extends Stay On ED Seizure Order, Permits Xiaomi India To Avail Overdraft Facility For Payments Except Royalty

12 May 2022 12:34 PM IST