Alerts & Updates 16th Apr 2024

Export & Import Transactions – Navigating Compliance Challenges of EDPMS/IDPMS

Authors

Rohit Jain Partner | Mumbai
Kumar Visalaksh Partner | New Delhi | Noida
Tejus Pathak Partner | New Delhi | Noida

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Lately, India’s Enforcement Directorate (ED) has intensified its scrutiny on the reconciliation of foreign exchange realisations – payments against export and import transactions –  to ensure compliances under FEMA.

Given that this issue is an important one, our team has authored an alert on this subject.

Read the detailed alert here.