Cases Registered Under FEMA

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..... Cases Registered Under FEMA - News and Press Release Dated:- 18-7-2014 - News - The number of investigation cases registered under the Foreign Exchange Management Act (FEMA), 1999 during the last .....

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..... three Financial Years are as follows: Financial Year 2011-12 2012-13 2013-14 Cases Registered 117 .....

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..... 0 1622 1041 On completion of investigations under FEMA, in case of any violations are noticed, Show Cause Notices are issued to the entities concerned wh .....

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..... ich are adjudicated by the appropriate Adjudicating Authority as per the assigned monetary limits. There is no provision under FEMA to launch prosecution proceedings for any violations and hence there .....

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..... is no question of conviction. This information was given by the Union Minister of Finance, Shri Arun Jaitley in written reply to a question in Lok Sabha today. - News - Press release - PIB Tax .....

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..... Management India - taxmanagementindia - taxmanagement - taxmanagementindia.com - TMI - TaxTMI - TMITax .....

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