FEMA Filings and Penalties Checklist for Companies with Foreign Investment in India
Introduction An Indian company that takes money from a foreign investor starts a reporting relationship with the Reserve Bank of India the day the funds arrive. Most FEMA filings come with short windows, some as tight as 30 days, and a missed date turns into a late fee or a compounding application. This checklist covers...
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FEMA Rules for NRI: A Complete Guide to FEMA Compliance and Transactions in India
Which statute actually decides whether an Indian passport holder living in Dubai may keep a savings account in Chennai, buy an apartment in Pune, or wire rental income back to the Gulf? Almost every Indian professional abroad assumes the answer is the income tax law, and almost every one of them is wrong about the...
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