According to the ED, Xiaomi remitted Rs 5,551 crore between 2016 and 2022 to several foreign entities as royalty payments.

Under the pact, Standard Chartered Bank IBU will act as the settlement bank for CCIL IFSC Limiteds Foreign Exchange ...

Alpha Group today announced its ‘foreign exchange services’ and ‘fund finance advisor’ wins at The Drawdown Awards 2025 on Thursday 12th June 2025.

The Commerce Ministry plans to simplify business registration by removing 10 service businesses from List 3 of the Foreign Business Act, aiming to increase investment in the country. Auramon ...

Law: Foreign Exchange Management Act 1999 (India) Strategic considerations for licensing and franchising brands in the Indian market Featured in Inside India’s IP Market: a Guide 2025 Enhanced brand ...

The Indian Express report confirmed that the action is related to a case under the Foreign Exchange Management Act (FEMA) involving Gopalan and his company, Sree Gokulam Chit and Finance Co Ltd.

India's central bank is set to double to 10% a cap on investment by individual foreign investors in listed companies, as it aims to boost capital inflows, according to two senior government ...

In 2022 Amnesty's India chief, Aakar Patel was fined Rs 10 crore (and the NGO itself Rs 51.72 crore) for contravening the foreign exchange law, or the Foreign Contribution Regulation Act.

India's financial crime fighting agency said on Monday its investigation revealed that payment services provider Paytm and its units had violated the country's Foreign Exchange Management Act to ...

The Enforcement Directorate levied a penalty on BBC World Service India for alleged contravention of foreign direct investment regulations. Press Trust of India India News Feb 22, 2025 10:22 am IST ...

India's financial crime fighting agency has fined British broadcaster BBC 314,510 pounds ($397,980) for alleged foreign exchange violations in the South Asian nation, three government sources told ...