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        Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.

        Provisions expressly mentioned in the judgment/order text.

        <h1>Foreign exchange violations probed over cross-border receipts for adult content services, triggering FEMA searches and seizures.</h1> Allegations concern cross border receipts for adult content services routed to a Cyprus based operator and collected by an India based company and its promoters, triggering a probe under FEMA. Searches were executed, cash seized, and foreign inward remittances identified as payments for adult content services disguised as advertising or market research, including transfers to overseas accounts and cash withdrawals in India via international debit cards.

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