by Mukesh Bansal | Jul 10, 2025 | FEMA, NRI
Recent Issues: Indian Love Affairs with Overseas Properties The recent increase in regulatory scrutiny by the Reserve Bank of India (RBI), the Enforcement Directorate (ED), and the Income Tax Department has made overseas property transactions by resident Indians a...
by Mukesh Bansal | Jul 8, 2025 | FEMA, NRI
1. Who is considered an NRI under FEMA?2. What are the key types of bank accounts that NRIs can maintain in India?3. What are permissible sources for inward remittance by NRIs?4. Are there any limits on how much an NRI can remit to India?5. Is the inward remittance...
by Mukesh Bansal | Jun 25, 2025 | Research, NRI
Prepared by: Section 1: Introduction to PAN for NRIsWhat is PAN?Why PAN is important for NRIs:Section 2: When is PAN Mandatory for NRIs?Section 3: Application Process for PAN by NRIsSection 4: Common Use Cases of PAN for NRIsSection 5: Key Compliance...
by Mukesh Bansal | Jun 24, 2025 | Research, FEMA, NRI
Guide for NRIs Investing in Mutual Funds in India This guide provides Non-Resident Indians (NRIs) with a practical and detailed overview of investing in mutual funds in India. It covers various fund types, regulatory frameworks, tax implications, and Double Taxation...
by Mukesh Bansal | Jun 18, 2025 | FEMA, Research
This guide provides comprehensive information for Non-Resident Indians (NRIs) regarding their tax filing requirements in India for the Financial Year 2024-25 (Assessment Year 2025-26), including compliance for taking tax credit in their home country. I. Determining...
