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Category: FEMA Enforcement

FEMA Enforcement

ED Notices Under FEMA: What Businesses, NRIs & Foreign Investors Must Know

Foreign exchange compliance in India is no longer a routine procedural matter. In recent years, ED notices under FEMA have increased significantly due to tighter

February 20, 2026 No Comments

FEMA Enforcement

INR 7 Crore Penalty Under FEMA: When Import Payments Cross the Line into Hawala

In a significant enforcement action under the Foreign Exchange Management Act, 1999 (FEMA), Indian regulators imposed a penalty of INR 7 crores for making payments

February 11, 2026 No Comments

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