Since the ED has not filed any direct allegation against the company, shareholders may not be immediately worried. “But the fact that founder and CEO Byju Raveendran is evasive is worrying.

Japan's finance ministry plans to plug a loophole in reporting requirements for foreign investors under the Foreign Exchange ...

This FAQ provides clarity on foreign currency accounts and related guidelines under the Foreign Exchange Management Act (FEMA ...

Yet our dominant stakeholders are being forced to take shelter under the Foreign Exchange Regulation Act (FERA) 1947 delineated by East India Company, barring foreign exchange liquidity or ...

The new rules are aimed at streamlining and rationalising existing rules and regulations to further ... related to violations ...

To encourage the use of the rupee and other currencies to settle cross-border transactions, India's central bank took steps ...

The U.S. Department of Justice has proposed an update to its Foreign Agents Registration Act regulations that could mark the biggest change to the lobbying regulation in 30 years, attorneys said ...

MUMBAI : Non-residents will now be able to open rupee accounts in the overseas branches of India-registered authorized dealer ...