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Top FEMA Violations That Can Cost You Lakhs in 2025

Facing FEMA violations can drain lakhs in penalties if overlooked. A FEMA consultant guides you through compliance, helping you avoid costly mistakes, manage foreign transactions legally, and stay stress-free while safeguarding your finances in 2025.<br><br>For more info.: www.femaconsultant.com<br>Call us now: 011 47026276

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Top FEMA Violations That Can Cost You Lakhs in 2025

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  1. FEMA Violations THAT CAN COST YOU LAKHS IN 2025

  2. Sending Money Abroad Without Approval Under FEMA, there are strict limits on how much money you can send abroad each year through the Liberalized Remittance Scheme (LRS). If you transfer money beyond the limit or for purposes not allowed, without proper RBI approval, you can face penalties up to 3 times the amount sent.

  3. Holding Foreign Currency Illegally If you keep foreign currency, overseas bank accounts, or investments abroad without declaring them, it’s considered a FEMA violation. Many people forget to declare these while traveling or working abroad, but in 2025, such cases are being closely tracked and can result in heavy fines.

  4. Investing Abroad Without Permission Buying property, shares, or starting a business outside India without following FEMA rules can get you into trouble. Even if the money is legally earned, if it’s invested abroad without RBI permission, it can attract penalties worth lakhs.

  5. Wrong Use of Foreign Funds Money sent from abroad (like remittances) must be used for the specific purpose for which it was received. If someone uses it for personal gain, speculation, or any other unauthorized activity, it counts as misuse under FEMA and can lead to strict action.

  6. Not Reporting Foreign Transactions Any foreign income, remittance, or overseas business deal must be properly reported to the authorities. Hiding or misreporting such transactions, even by mistake, can result in fines. In 2025, with stronger monitoring systems, non-reporting will be caught easily and penalized heavily.

  7. THANK YOU www.femaconsultant.com skyquestc@gmail.com 011 47026276

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