Introducing the “In Favour Of” filter in Case Laws.
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Introducing the “In Favour Of” filter in Case Laws.
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of <h1>Foreign Exchange Probe: Mandatory Delivery of Financial Instruments to Designated Authorities for Detailed Scrutiny and Investigation</h1> The rule pertains to investigative procedures under foreign exchange management regulations. When an investigation is initiated into potential violations of foreign exchange laws, any relevant drafts, cheques, or instruments must be delivered to the Reserve Bank of India or an authorized person specified by the investigating officer for encashment and further examination.
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