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There shall be no TCS for payments amounting to less than Rs. 7 lakhs per financial year per individual through any mode of payment,...
Enforcement Directorate issued notices to Xiaomi India and CITI, HSBC and Deutsche bank AG for foreign exchange violation worth Rs. 5551.27 crore
The RBI had first cautioned against unauthorized forex trading platforms in February 2022 after it noticed misleading advertisements
Post this amendment, any foreign remittance above $250,000 made through a credit card will require prior approval from RBI
The searches were conducted under provisions of Foreign Exchange Management Act; ED said it found "incriminating" documents and data
Cases of evasion of Goods and Services Tax by crypto exchanges have also been recorded, the response read.
India's central bank RBI has released a non-exhaustive list of unauthorized apps trading in foreign exchange (forex), says FEMA will apply to users