Fema

RBI imposes compounding fee on Paytm over FEMA violations

04 Feb 2026, 10:06 AM

The penalty stems from Paytm's purchase of e-commerce firm Little Internet nearly eight years ago.

Budget 2026-27: Govt to assess AI impact on jobs; boost services

01 Feb 2026, 15:47 PM

To boost foreign investment in India, the Budget 2026-27 increases investment cap for non-residents in equity instruments of listed Indian companies to 10%.

BNPL startup Simpl under ED scanner over Rs 913 crore FDI violation

25 Jul 2025, 12:17 PM

The ED has filed a complaint against Simpl and its founder Nithya Nand Sharma for allegedly violating FEMA provisions.

ED issues notice to Paytm and its MD over alleged Rs 611 crore FEMA violations

03 Mar 2025, 19:39 PM

An ED investigation reveals that OCL had made foreign investment in Singapore and did not file necessary reporting to RBI for creation of overseas step down subsidiary.