money laundering
Posted Date : 04-Jul-2013 , 02:47:35 pm | Posted By: Sumit Goyal
how to apply anti money laundering license...
Category :
FEMA | Answers :
0
|
Comments :
0
| Hits: 401
|
 |
Share transfer
Posted Date : 03-Jul-2013 , 01:46:30 pm | Posted By: Bikash
As our company is a section 25 company. We are going to transfer the s...
Category :
FEMA | Answers :
0
|
Comments :
0
| Hits: 440
|
|
FCRA Annual filing
Posted Date : 19-Jun-2013 , 01:33:24 pm | Posted By: Archana Jha
what is the procedure to file annual return for those trust which have...
Category :
FEMA | Answers :
0
|
Comments :
0
| Hits: 320
|
|
FOREIGN INVESTMENT IN MULTI BRAND RETAIL
Posted Date : 14-Jun-2013 , 01:44:48 pm | Posted By: Viren Kulhari
DOES 4CR INVESTMENT BY AN NRI IN INR WILL BE CONSIDERED UNDER FDI RULE...
Category :
FEMA | Answers :
0
|
Comments :
0
| Hits: 286
|
|
FEMA
Posted Date : 13-Jun-2013 , 04:19:14 pm | Posted By: RAHUL SATIJA
Dear Experts
There is one company which is incorporated in London in ...
Category :
FEMA | Answers :
0
|
Comments :
0
| Hits: 400
|
|
FEMA
Posted Date : 19-Apr-2013 , 11:37:24 am | Posted By: CA Dilawar Singh Rawat
pls anyone tell me what is the guildlines under FEMA Act, if one perso...
Category :
FEMA | Answers :
2
|
Comments :
0
| Hits: 352
|
|
FEMA & I tax
Posted Date : 10-Apr-2013 , 03:31:37 pm | Posted By: Amit Gupta
Mr X want to need some money in Australia and he is asking Mr Y a NRI...
Category :
FEMA | Answers :
0
|
Comments :
0
| Hits: 342
|
|
Certificate of Foreign Inward Remittance’
Posted Date : 05-Feb-2013 , 03:29:56 pm | Posted By: Mohammad Nazim
Dear professional I need your valuable opinion
Q is
Can bank cor...
Category :
FEMA | Answers :
0
|
Comments :
0
| Hits: 587
|
|
formate
Posted Date : 28-Dec-2012 , 03:54:43 pm | Posted By: Haresh Hemani
plz provide me formate of undertaking/certificate regarding payment of...
Category :
FEMA | Answers :
1
|
Comments :
0
| Hits: 375
|
|
Foriegn Borrowings
Posted Date : 08-Sep-2012 , 06:14:16 pm | Posted By: CA Sunil Kumar Jain
Can an Individual resident in India borrow US $ 1 or 2 million? If yes...
Category :
FEMA | Answers :
0
|
Comments :
0
| Hits: 330
|
|
Compliance for Wholly Owned Subsidiary(Pvt. Ltd.) of Foreign Company in India
Posted Date : 27-Aug-2012 , 05:49:26 pm | Posted By: SURINDER SALUJA
Please Provide detailed compliance for Wholly owned subsidiary (Pvt. L...
Category :
FEMA | Answers :
0
|
Comments :
0
| Hits: 624
|
|
FEMA
Posted Date : 03-Aug-2012 , 03:59:23 pm | Posted By: PRAKASH KUMAR SINGH
WHAT IS FEMA?...
Category :
FEMA | Answers :
0
|
Comments :
0
| Hits: 399
|
|
FEMA/EPCG:
Posted Date : 17-Jul-2012 , 11:28:32 pm | Posted By: Vikash Misra
we are providing ground handling services at 7 Airports in India.....w...
Category :
FEMA | Answers :
0
|
Comments :
0
| Hits: 357
|
|
Partnership with Non-Resident
Posted Date : 30-May-2012 , 11:13:24 am | Posted By: Rahul Sahi
Indian person wants to do business together with a Non-Resident(not NR...
Category :
FEMA | Answers :
1
|
Comments :
1
| Hits: 532
|
|
fema
Posted Date : 13-Mar-2012 , 12:44:47 pm | Posted By: Amar
can a company open a foreign currency account in abroad...
Category :
FEMA | Answers :
0
|
Comments :
0
| Hits: 420
|
|
FEMA
Posted Date : 02-Mar-2012 , 02:25:00 pm | Posted By: Ashish
IS THERE ANY1 WHO HAS THE KNOWLEDGE OF FEMA...
Category :
FEMA | Answers :
1
|
Comments :
3
| Hits: 697
|
|
Revenue receipt of Deemed Export
Posted Date : 28-Feb-2012 , 04:34:56 pm | Posted By: Vikash Misra
We are ground handling company providing ground handling company at Ai...
Category :
FEMA | Answers :
30
|
Comments :
0
| Hits: 393
|
|
FDI
Posted Date : 09-Feb-2012 , 11:40:09 am | Posted By: Mohammad Nazim
Dear sir please give me your valuable opinion on the give situation
A...
Category :
FEMA | Answers :
1
|
Comments :
0
| Hits: 459
|
|
Foreign Remittance
Posted Date : 26-Nov-2011 , 02:51:58 pm | Posted By: Sudarshan Jain
We have an agreement with an Indian company say X (Registered under In...
Category :
FEMA | Answers :
0
|
Comments :
0
| Hits: 496
|
|
FEMA
Posted Date : 07-Jul-2011 , 08:39:04 pm | Posted By: Gourav Goel
What are the Accounts needed to be maintained in FEMA...
Category :
FEMA | Answers :
0
|
Comments :
0
| Hits: 870
|
|
|
