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NRI Caught with Illegal Bank Account | RBI Penalty (Real Case Study)

441.8K views
•
August 28, 2025
by
Alok Dubey, CFP®
YouTube video player
NRI Caught with Illegal Bank Account | RBI Penalty (Real Case Study)

Transcript

Now that single decision could cost him 1 lakh 13,000 rupees in penalties and most people don't even realize they are violating FEMA regulations until it's too late. Now the exact problem in this situation is RBI clearly mentions that as per FEMA act any person contravening any provisions of the act shall be liable to a penalty up to in today's vid... Read More

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