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Foreign investment in India is governed by the FDI policy formulated by the government of India
As the foreign exchange transaction has greatly increased because of the liberalisation in the policies(FEMA)
The policies of FEMA have a leading role in the evolution of the foreign exchange sector.
The government of India introduced FEMA-1999, which amends and regulates all the foreign transactions
To carry out any foreign exchange transaction, the organisation must keep full proof of documentation.
All foreign exchange transactions require a certificate from authorised chartered accountants
Due diligence is a term under FEMA which refers to the investigation and evaluation of business opportunities
Foreign investment is governed by the FDI policy introduced by the government of India under the provision
Prevention of money laundering is the legal frame of FEMA designed to regulate foreign exchange markets
Benami Transaction Act prohibits all illegal benami transactions and imposes heavy penalties as well imprisonment
ED is a multi-disciplinary organisation established in the year 1956 that possesses judicial power to investigate
ECB refers to external commercial borrowings where every financial transaction from the international market
FEMA CONSULTANT
We are a team of renowned chartered accountant experts lead by CA Manoj K Pahwa, who provide complete services and solutions for foreign exchange transactions that fall under FEMA rules & regulations. Our prominent team represents specialised skills with years of experience crafting sustainable financial solutions & advice to take business transformation globally.
Our organisation is committed to value-added services that suit every individual and organizational needs. We provide sustainable and strategic financial planning and advice to let the individual and organization achieve their desired outcomes.
Building trust and success through years of experience.
