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Forum: Discussion Forum - FEMA, Foreign Exhange Management, Money Laundering

FEMA, Foreign Exhange Management, Money Laundering

  1. Prior approval of Government of India

    Started by KBFEMA, 02-06-2010 01:56 PM
    advertisement in foreign print media, cultutal tour, freight of vessel, multi modal transport, p & i club, prize money, technical collaboration, transponders
    • Replies: 2
    • Views: 1,507
    tanan
    28-03-2011, 05:53 PM Go to last post

  2. Post Form OBR

    Started by mamtabatra21, 04-03-2011 11:27 AM
    • Replies: 1
    • Views: 1,163
    anujgupta
    27-03-2011, 03:09 PM Go to last post

  3. Post Establishment of overseas branch

    Started by mamtabatra21, 04-03-2011 12:06 PM
    • Replies: 0
    • Views: 386
    mamtabatra21
    04-03-2011, 12:06 PM Go to last post

  4. Prohibited capital account transactions

    Started by KBFEMA, 08-06-2010 05:38 PM
    agricutural, capital account transactiion, chit, plantation, prohibited transactions, real estate, tdr, transaction not permitted, transferable development rights
    • Replies: 1
    • Views: 778
    jamankhan
    28-02-2011, 04:55 PM Go to last post

  5. Liberalised Remittance Scheme (LRS) for USD 2 lac for resident individuals

    Started by caintrust, 11-06-2010 05:11 PM
    • Replies: 1
    • Views: 3,267
    guptasa
    29-12-2010, 06:04 PM Go to last post

  6. Limited scrutiny of the cases based on AIR

    Started by gopalji, 03-11-2010 12:20 PM
    1 Attachment(s)
    • Replies: 2
    • Views: 1,163
    dkgolechha
    25-12-2010, 07:04 PM Go to last post

  7. Income from Share Trading by NBFC Company

    Started by saha.sanjoo, 04-12-2010 01:23 PM
    • Replies: 0
    • Views: 653
    saha.sanjoo
    04-12-2010, 01:23 PM Go to last post

  8. Excise act

    Started by COMMON TRIO, 26-11-2010 04:52 PM
    • Replies: 0
    • Views: 375
    COMMON TRIO
    26-11-2010, 04:52 PM Go to last post

  9. In Lieu of airway bill

    Started by hemasowthiri, 02-11-2010 01:58 PM
    • Replies: 0
    • Views: 385
    hemasowthiri
    02-11-2010, 01:58 PM Go to last post

  10. Income Tax Demand of Rs.11,218 Crore Raised on Vodafone

    Started by gopalji, 22-10-2010 09:22 PM
    • Replies: 0
    • Views: 379
    gopalji
    22-10-2010, 09:22 PM Go to last post

  11. Special Tax Benefits and Facilities in SEZs

    Started by gopalji, 13-08-2010 03:55 PM
    • Replies: 1
    • Views: 594
    Buhari
    19-10-2010, 02:52 AM Go to last post

  12. Direct Taxes Code 2010 TDS rates

    Started by gopalji, 31-08-2010 02:48 PM
    • Replies: 1
    • Views: 357
    Buhari
    19-10-2010, 02:51 AM Go to last post

  13. Question Payment to Deceased partner's family

    Started by msreddy_ca, 18-10-2010 08:40 AM
    • Replies: 0
    • Views: 398
    msreddy_ca
    18-10-2010, 08:40 AM Go to last post

  14. MEANING OF LERMS, LEBERALISED EXCHANGE RATE MANAGEMENT SYSTEM, meaning of FEDAI

    Started by gopalji, 14-10-2010 01:57 PM
    leberalised exchange rate management system, meaning of fedai, meaning of lerms
    • Replies: 4
    • Views: 4,709
    gopalji
    14-10-2010, 02:25 PM Go to last post

  15. 44.4 Percent Increase in Indirect Tax Collections in first six Months(April-September,2010) of 2010-11

    Started by gopalji, 14-10-2010 01:05 PM
    • Replies: 0
    • Views: 461
    gopalji
    14-10-2010, 01:05 PM Go to last post

  16. Indians who hold a US citizenship or green card, face the threat of being taxed in the US for income generated in India

    Started by gopalji, 11-10-2010 06:58 PM
    • Replies: 0
    • Views: 674
    gopalji
    11-10-2010, 06:58 PM Go to last post

  17. Appointment of agents, franchises permitted

    Started by gopalji, 08-10-2010 07:03 PM
    • Replies: 0
    • Views: 400
    gopalji
    08-10-2010, 07:03 PM Go to last post

  18. Meaning of Drawal, define drawal, drawal of foreign exchange, meaning of drawals

    Started by gopalji, 08-10-2010 06:12 PM
    drawal, meaning of drawals
    • Replies: 7
    • Views: 2,051
    gopalji
    08-10-2010, 06:46 PM Go to last post

  19. India Signs First Tax Information Exchange Agreement with Bermuda

    Started by gopalji, 07-10-2010 06:48 PM
    • Replies: 0
    • Views: 487
    gopalji
    07-10-2010, 06:48 PM Go to last post

  20. meaning of convertible currency or meaning of hard currency

    Started by gopalji, 07-10-2010 04:13 PM
    convertible currency, hard currency, meaning of hard currency
    • Replies: 2
    • Views: 1,046
    gopalji
    07-10-2010, 05:32 PM Go to last post

  21. Personal Guarantee by a Indian promoter director on behalf of overseas subsidiary

    Started by jaikabra, 06-10-2010 03:49 PM
    • Replies: 3
    • Views: 1,471
    gopalji
    07-10-2010, 03:57 PM Go to last post

  22. Difference between FERA and FEMA

    Started by gopalji, 04-10-2010 06:22 PM
    • Replies: 6
    • Views: 14,627
    gopalji
    04-10-2010, 07:15 PM Go to last post

  23. Bankers open foreign currency accounts in India for residents.

    Started by FAQ, 30-04-2010 01:36 PM
    bankers open foreign currency accounts in india for residents.
    • Replies: 2
    • Views: 516
    Buhari
    30-09-2010, 03:48 AM Go to last post

  24. Last date of income tax, income tax date, date extended, income tax return filing date extended, filing date extended, circular for income tax date

    Started by gopalji, 27-09-2010 08:04 PM
    • Replies: 0
    • Views: 343
    gopalji
    27-09-2010, 08:04 PM Go to last post

  25. DTC could impact domestic cos competitiveness

    Started by gopalji, 26-09-2010 07:48 PM
    • Replies: 0
    • Views: 325
    gopalji
    26-09-2010, 07:48 PM Go to last post
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