- Residential status
- Transfer funds from NRO to NRE AC
- Investment in Business in India directly and by floating offshore companies.
Setting up a branch / liaison / project office in India. - Portfolio investments in India
- Transfer from NRO to NRE
- Banking and remittances
- Property – Purchase and Sale
- Gifts – in India
- Inheritance in India
- Repatriation of capital
- Repatriation of income
- Direct investment outside India
- Setting up a branch outside India