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    <description>Determine whether the transfer from the Dubai entity is Foreign Direct Investment or another form of inward remittance, and whether the remitter acts as an NRI or as a foreign company; that classification dictates applicability of FEMA, need for approvals under the central government&#039;s FDI policy, and filings or oversight by the Reserve Bank, as well as any regulatory formalities in India or in Dubai.</description>
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