Tag: Foreign Exchange Management Act

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Recent Related Articles to Foreign Exchange Management Act

WazirX Gets ED Notice for Cryptocurrency Transfer Worth Rs 2791 crore

Added to Collection on: 2021-06-11 08:26:15

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Digital currencies
Payment systems
Money
Private currencies
Binance
Cryptocurrencies
WazirX
Foreign Exchange Management Act
Money laundering
Legality of bitcoin by country or territory

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WazirX, its directors gets show cause notice for Rs 2790 crore transactions

Added to Collection on: 2021-06-12 07:18:45

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Digital currencies
Cryptocurrencies
Payment systems
Money
Decentralization
Financial technology
Uberisation
Binance
WazirX
Money laundering
Foreign Exchange Management Act
Tether
Sameer Hanuman Mhatre

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ED seizes funds worth Rs 107 Cr of Chinese loan app firm for FEMA violation - Business Standard

Added to Collection on: 2021-08-26 14:26:15

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Foreign Exchange Management Act
Foreign trade of India
Economy of India
Economy
PC Financial Services Private Limited

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Flipkart co-founder Sachin Bansal moves Madras HC challenging ED notice - TechStory

Added to Collection on: 2021-09-05 13:57:33

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Economy of India
Retailers
Retailing
Companies based in Bangalore
Flipkart
Walmart
Sachin Bansal
Bansal
Accel
Federal Emergency Management Agency
Foreign Exchange Management Act
Myntra

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India's Central Bank, RBI Announces International Trade Settlement in Indian Rupees

Added to Collection on: 2022-07-11 20:26:12

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Economy
Financial services
Banking
Nostro and vostro accounts
Foreign trade of India
Foreign exchange market
Indian rupee
Correspondent account
Reserve Bank of India
Foreign Exchange Management Act
Import
Current account
India

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ED freezes WazirX's bank assets worth Rs 65Cr - YourStory

Added to Collection on: 2022-08-05 14:27:29

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Binance
Money
Cryptocurrency
Economy
Foreign Exchange Management Act
Finance
Crypto
Zanmai Labs Private Limited

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Enforcement Directorate freezes crypto exchange WazirX's bank balances after search: Report | Mint

Added to Collection on: 2022-08-05 23:24:37

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Binance
Money
Cryptocurrency
Finance
Economy
Crypto
Foreign Exchange Management Act
Zanmai Labs Private Limited
India

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Investing abroad series: Use NRO account for family expenses and NRE account for investments

Added to Collection on: 2022-09-09 07:07:32

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Economy
Finance
Money
Bank deposits
Banking
Income tax in India
Foreign Exchange Management Act
Foreign trade of India
Fixed deposit
Indian tax forms
Deposit account
Axis Bank
India

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Why CBDC may not be the silver bullet to address crypto assets risks - The Economic Times

Added to Collection on: 2022-10-16 22:12:50

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Economy
Finance
Money
Cryptocurrencies
Financial regulation
Systemic risk
Decentralization
Financial technology
Stablecoin
Reserve Bank of India
Foreign Exchange Management Act
Asset-backed security

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Buying a home in Dubai? Do a FEMA reality check - The Economic Times

Added to Collection on: 2024-04-28 18:30:49

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Contract law
Financial law
Payment
Foreign Exchange Management Act
Federal Emergency Management Agency
Real estate appraisal
Down payment
Tax
Property
India

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