NRI
Explore the unique legal and regulatory challenges faced by Non-Resident Indians. This section offers insights into visa processes, citizenship issues, and international law as it pertains to NRIs, providing essential guidance for cross-border legal matters.
U.S. Gift and Inheritance Planning for Indian Assets: Practical Rules
As cross-border gifts and inheritances rise, Indian-U.S. families face closer scrutiny. File Form 709 for gifts above $18,000 (2025) and Form 3520 for foreign gifts over $100,000. Keep deeds, valuations,…
Tax Implications for Indian-Origin U.S. Persons Holding Gold Jewelry
U.S. persons selling Indian gold or jewelry must report gains on Schedule D; collectibles rules can tax long-term…
FBAR vs FATCA for NRIs: Key Rules, Thresholds, and Penalties (2025)
NRIs must check FBAR (>$10,000 aggregate foreign accounts) and FATCA (Form 8938 for broader assets with varying thresholds).…
Rental Income Tax for H-1B/GC with Indian Property: Dual Filing
U.S. residents with rental property in India must file Indian returns when due, report the rent on U.S.…
NRI Builds India Home for Parents: No U.S. Tax or Filing
An NRI-owned home in India used rent-free by parents generally creates no U.S. tax or property reporting. The…
NRE and NRO Interest for U.S. Taxpayers: IRS Rules & FTC
Report Indian NRE and NRO interest on your U.S. tax return because the IRS taxes worldwide income. Claim…
H-1B Exit Trap: How to Navigate State Tax Residency After Leaving
Leaving the U.S. doesn’t automatically end state tax residency; states focus on domicile and ties. H-1B and temporary…
OCI Card-Holders Must Submit e-Arrival Form 72 Hours Before Arrival
From 1 October 2025, all foreign visitors, including OCI card-holders, must file an e-Arrival Form online within 72…
SEBI Proposes Digital Re-KYC for NRIs, Relaxing Geo-Tagging Rules
SEBI proposes permitting NRIs to complete re-KYC from overseas if intermediaries capture GPS coordinates and match the country…
Saudi Kafala Ends; Over 2.6 Million Indians to Benefit
In June 2025 Saudi Arabia ended Kafala, replacing sponsorship with contract-based rights for 13 million migrants. The reforms…