Undisclosed foreign asset classification requires an unexplained source; unrebutted affidavits and corroborative evidence defeated the Black Money Act...
Specialized Investment Fund distribution now requires dedicated certification, while transitional recognition preserves existing qualified distributor...
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The Director General of Foreign Trade of India has issued a public notice allowing 19 existing Pre-Shipment Inspection Agencies (PSIAs) to expand their areas of operation. The PSIAs have established new branch offices in various countries, including but not limited to Australia, Canada, China, Germany, Kuwait, Mexico, New Zealand, Saudi Arabia, United States, and Vietnam. The notice requires PSIAs to update their membership certificates with MRAI, ISRI, or IFIA and their contact details within 30 days. This expansion aims to enhance the operational scope and geographical reach of the PSIAs.
The Director General of Foreign Trade of India has issued a public notice allowing 19 existing Pre-Shipment Inspection Agencies (PSIAs) to expand their areas of operation. The PSIAs have established new branch offices in various countries, including but not limited to Australia, Canada, China, Germany, Kuwait, Mexico, New Zealand, Saudi Arabia, United States, and Vietnam. The notice requires PSIAs to update their membership certificates with MRAI, ISRI, or IFIA and their contact details within 30 days. This expansion aims to enhance the operational scope and geographical reach of the PSIAs.
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