Delhi / New Delhi, Delhi
FEMA / Economic Offences Guide — Delhi / New Delhi
Foreign-exchange records, overseas remittances, cross-border investment documents, bank correspondence and company records commonly require a transaction-by-transaction review.
Relevant authority reference: Directorate of Enforcement — Delhi Zonal Offices I & II
C Block, Pravartan Bhawan, Dr. APJ Abdul Kalam Road, New Delhi - 110011
Inside this guide: an interactive city/state map, the relevant official-authority reference and a permanent automatically updated article feed.
Open city guide
Mumbai, Maharashtra
FEMA / Economic Offences Guide — Mumbai
Banking, corporate, trade, investment and overseas-asset records can create dense FEMA documentation. The notice, authorised-dealer records and underlying commercial purpose should be reconciled before any response.
Relevant authority reference: Directorate of Enforcement — Mumbai Zonal Office-I
5th Floor, Nirman Bhavan, M. P. Road, Mazgaon, Near Orange Gate, MBPT, Mumbai - 400010
Inside this guide: an interactive city/state map, the relevant official-authority reference and a permanent automatically updated article feed.
Open city guide
Bengaluru (Bangalore), Karnataka
FEMA / Economic Offences Guide — Bengaluru (Bangalore)
Technology, services, investment, employee-remittance and cross-border contracting records may overlap with FEMA questions. Agreements, invoices, banking channels and regulatory filings should be matched chronologically.
Relevant authority reference: Directorate of Enforcement — Bengaluru Zonal Office
HMT Machine Tools Limited Compound, Bangalore Complex, Near HMT Circle, Jalahalli, Bangalore - 560013
Inside this guide: an interactive city/state map, the relevant official-authority reference and a permanent automatically updated article feed.
Open city guide
Chennai, Tamil Nadu
FEMA / Economic Offences Guide — Chennai
Trade, services, remittance and corporate records can raise questions under FEMA. The legal character of each receipt, payment, asset or transfer should be tested against the applicable rule and contemporaneous banking record.
Relevant authority reference: Directorate of Enforcement — Chennai Zonal Office-I
No. 2, 5th & 6th Floor, BSNL Administrative Building, Kushkumar Road, Nungambakkam, Chennai - 600034
Inside this guide: an interactive city/state map, the relevant official-authority reference and a permanent automatically updated article feed.
Open city guide
Hyderabad, Telangana
FEMA / Economic Offences Guide — Hyderabad
Cross-border services, investment, digital-business and banking records may require FEMA analysis. A response should distinguish the commercial transaction from the regulatory reporting or repatriation issue actually alleged.
Relevant authority reference: Directorate of Enforcement — Hyderabad Zonal Office
3rd Floor, Shakar Bhawan, Fateh Maidan Road, Hyderabad - 500004
Inside this guide: an interactive city/state map, the relevant official-authority reference and a permanent automatically updated article feed.
Open city guide
Kolkata, West Bengal
FEMA / Economic Offences Guide — Kolkata
Trade, banking, remittance and corporate records may involve multiple counterparties and jurisdictions. The correct ED office, transaction trail and foreign-exchange purpose should be verified from the notice and source documents.
Relevant authority reference: Directorate of Enforcement — Kolkata Zonal Offices I & II
CGO Complex, 3rd M.S.O. Building, 6th Floor, C & D Wing, DF Block, Salt Lake, Sector I, Kolkata - 700064
Inside this guide: an interactive city/state map, the relevant official-authority reference and a permanent automatically updated article feed.
Open city guide
Ahmedabad, Gujarat
FEMA / Economic Offences Guide — Ahmedabad
Export-import, investment, corporate and remittance documentation can generate FEMA issues. Shipping or service records, invoices, authorised-dealer correspondence and regulatory filings should be read together.
Relevant authority reference: Directorate of Enforcement — Ahmedabad Zonal Office
11th Floor, Satya One, Near Helmet Circle, Opp. Manav Mandir, Drive-In Road, Ahmedabad - 380052
Inside this guide: an interactive city/state map, the relevant official-authority reference and a permanent automatically updated article feed.
Open city guide
Kochi, Kerala
FEMA / Economic Offences Guide — Kochi
Overseas remittances, NRI transactions, property-related payments and business records may require FEMA review. Residency status, source of funds, banking channel and documentary purpose are often central.
Relevant authority reference: Directorate of Enforcement — Kochi Zonal Office
A & P Arcade, Sahodaran Ayyappan Road (S.A. Road), Near Metro Pillar No. 772, Kadavanthra, Kochi - 682016
Inside this guide: an interactive city/state map, the relevant official-authority reference and a permanent automatically updated article feed.
Open city guide
Lucknow, Uttar Pradesh
FEMA / Economic Offences Guide — Lucknow
FEMA and economic-offence matters connected with Uttar Pradesh should be organised around the issuing authority, transaction trail, bank records, corporate documents and the exact contravention alleged.
Relevant authority reference: Directorate of Enforcement — Lucknow Zonal Office
Princeton Business Park, 2nd Floor, 16 Ashok Marg, Near SIDBI, Lucknow - 226001
Inside this guide: an interactive city/state map, the relevant official-authority reference and a permanent automatically updated article feed.
Open city guide
Patna, Bihar
FEMA / Economic Offences Guide — Patna
Patna is the primary professional base. FEMA and financial-investigation matters should be prepared from the notice, bank records, transaction chronology, business documents and any overseas remittance or asset trail.
Relevant authority reference: Directorate of Enforcement — Patna Zonal Office
Bank Road, Chandpura Place, Patna - 800001
Inside this guide: an interactive city/state map, the relevant official-authority reference and a permanent automatically updated article feed.
Open city guide
Ranchi, Jharkhand
FEMA / Economic Offences Guide — Ranchi
Financial-investigation records may involve companies, banking channels, contracts, assets and regulatory filings. The FEMA issue should be isolated from any separate criminal or PMLA allegation unless the records genuinely overlap.
Relevant authority reference: Directorate of Enforcement — Ranchi Zonal Office
Plot No. 1502/B, Airport Road, Hinoo, Ranchi, Jharkhand - 834002
Inside this guide: an interactive city/state map, the relevant official-authority reference and a permanent automatically updated article feed.
Open city guide
Bhopal, Madhya Pradesh
FEMA / Economic Offences Guide — Bhopal
FEMA matters should be mapped to the actual foreign-exchange transaction, reporting obligation, banking channel and authority notice. Separate tax, company-law or criminal issues should not be conflated without a legal basis.
Relevant authority reference: Directorate of Enforcement — Bhopal Zonal Office
BSNL Bhawan, Near Nirvachan Bhawan, Arera Hills, Bhopal, Madhya Pradesh - 462027
Inside this guide: an interactive city/state map, the relevant official-authority reference and a permanent automatically updated article feed.
Open city guide