FEMA

How to set up a subsidiary abroad from India — the ODI process, RBI approval, AD bank role, funding routes and post-investment compliance.

ODI reporting to RBI explained — Form FC, obtaining a UIN, APR filing and ongoing compliance for Indian entities with overseas investments.

The Liberalised Remittance Scheme (LRS) explained — the USD 250,000 limit, permissible overseas investments, restrictions and TCS for resident individuals.

How Indian companies can invest abroad under the FEMA ODI route — financial commitment limits, permissible activities, approvals and reporting.

Understand ODI Annual Performance Report (APR) filing — who must file, due dates, the form, UIN, and penalties for non-compliance under FEMA.

A complete guide to Overseas Direct Investment (ODI) from India — routes, limits, eligible entities, RBI approval and reporting under the new ODI rules.

A legal and tax checklist for NRIs buying property in India — permitted property types under FEMA, funding, TDS and repatriation of sale proceeds.

How NRIs can repatriate funds from India — RBI and FEMA rules, the USD 1 million limit, Form 15CA/15CB and documentation for repatriation.

NRE vs NRO vs FCNR accounts compared for NRIs — taxation, repatriation, interest and which account to use for investing in India.

NRI investment in Indian companies explained — FEMA rules, repatriable vs non-repatriable investment, schedules and reporting you must follow.