The Enforcement Directorate (ED) enforces FEMA provisions related to foreign exchange violations. ED investigates illegal remittances, unreported investments, and cross-border financial irregularities. With data integration across RBI, DGFT, and GSTN, ED oversight has intensified. Proactive FEMA compliance helps businesses avoid investigations and penalties.
In today’s connected economy, money moves faster across borders than ever before. As a result, regulatory compliance has become a critical responsibility for individuals, businesses, startups, and NRIs. The Reserve Bank of India (RBI) plays a central role in regulating…
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