ED’s enforcement of FEMA has intensified as authorities adopt data-driven mechanisms to detect irregular cross-border transactions, including mismatches in export-import records, unexplained foreign receipts, improper fund repatriation, under-reported foreign assets, and misuse of trade structures. Enforcement actions now cover broader areas such as FDI non-compliance, ECB misuse, violations in intermediary remittances, and incorrect reporting of foreign liabilities or assets. With enhanced tech-enabled checks, ED is able to quickly spot discrepancies between banking data, customs documentation, and declarations made by businesses, prompting immediate inquiries or penalties. Sriya Enterprise supports organizations through preventive audits, regulatory clarification, and complete compliance workflows to help them avoid enforcement actions. Our guidance ensures companies meet every FEMA requirement and maintain transparent, defensible transaction histories.
The Enforcement Directorate (ED) has declared that 2025 will see a sharpened focus on violations under the Foreign Exchange Management Act (FEMA), according to its Director, Rahul Navin. This marks a significant regulatory shift: FEMA compliance is being elevated to…
