FEMA Compliance Explained | ED’s Authority & Legal Process (Notice, Investigation, Compounding)

FEMA Compliance Explained | ED’s Authority & Legal Process (Notice, Investigation, Compounding) by CA Hiren Abhangi.

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In this video, we explain FEMA Compliance and the complete Enforcement Directorate (ED) legal process in a simple and practical way.
You will understand ED’s authority under FEMA, how investigations start, what happens after a notice or summons, and the step-by-step legal workflow followed in FEMA cases.

✅ What you’ll learn in this video:
✔️ What is FEMA & why compliance is important
✔️ ED’s role and powers under FEMA
✔️ How ED issues notice / summons
✔️ Investigation process & document verification
✔️ Adjudication proceedings explained
✔️ Penalties, prosecution & settlement options
✔️ Compounding of offences under FEMA
✔️ Key compliance checklist for companies & individuals

🎯 This video is helpful for:
✅ Business owners | Startups | Exporters/Importers
✅ CA / CS / CMA | Finance & Compliance Professionals
✅ Corporate teams handling foreign remittance or forex transactions

⚠️ Disclaimer: This content is for educational purposes only and does not constitute legal advice. Always consult a qualified professional for your case.

📩 For business/compliance help: (Add your email/contact here)
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DISCLAIMER :-
This Video is for the purposes of information / knowledge and shall not be treated as solicitation in any manner or of for any other purposes whatsoever.

It shall not to be used for any legal advice /opinion and shall not to be used to rendering any professional opinion. Viewers are advised to kindly go through to original Government publications / notifications and published case laws or judicial pronouncements.

The statements and opinions expressed in video are those of the speaker and do not necessarily reflect those of the CA Sansaar or any of its employees. CASansaar Team does not take any responsibility for the views of the Speaker.

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