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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>Anil Ambani offers virtual appearance to cooperate after FEMA summons over alleged hawala transfers linked to a highway project.</h1> Summons under the Foreign Exchange Management Act seek a recorded statement about alleged outward transfers of about Rs 100 crore via hawala related to the Jaipur-Reengus Highway project; the Enforcement Directorate recorded statements from several persons and summoned the individual, who has offered to appear by virtual means and asserts the contract was purely domestic and that he was a non-executive director not involved in daily management.

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