FEMA Violations.

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..... FEMA Violations.
News and Press Release
Dated:- 2-9-2011

Press Information Bureau Government of India Ministry of Finance 02-September-2011 18:06 IST FEMA Violations The Foreign .....

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..... Exchange Management Act, 1999 is a civil act in nature as such there is no provision for launching the prosecutions. During the last three years i.e. 2009-10,2010-11 and 2011-12 (upto July 2011) , the .....

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..... Directorate of Enforcement has issued 990 Show Cause Notices to various persons/firms under Foreign Exchange Management Act,1999 (FEMA), for initiating the adjudication proceedings. The Zone-wise det .....

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..... ails of the Show Cause Notices issued during the last three years is as under: - Zone No. of SCN issued Ahmedabad 39 Bangalore 62 Chandigarh 102 Chennai 163 Cochin 241 Delhi 20 Hyderaba .....

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..... d 55 Lucknow 92 Kolkata 84 Mumbai 13 This information was given by the Minister of State for Finance, Shri S.S.Palanimanickam in written reply to an Unstarred Question in Lok Sabha today. DSM .....

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..... / PM
News - Press release - PIB .....

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