https://www.taxtmi.com/news?id=2194 The Foreign Exchange Management Act is a civil regulatory statute without provision for criminal prosecution; accordingly, the Directorate of Enforcement issued 990 show cause notices over the three-year period 2009-10 to 2011-12 (up to July 2011) to initiate administrative adjudication proceedings, with a zone wise breakdown of notices for enforcement offices provided in the press release. en-us Fri, 02 Sep 2011 18:29:46 +0530 Fri, 02 Sep 2011 18:29:46 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=2194 The Foreign Exchange Management Act is a civil regulatory statute without provision for criminal prosecution; accordingly, the Directorate of Enforcement issued 990 show cause notices over the three-year period 2009-10 to 2011-12 (up to July 2011) to initiate administrative adjudication proceedings, with a zone wise breakdown of notices for enforcement offices provided in the press release. News - Fri, 02 Sep 2011 18:29:46 +0530 https://www.taxtmi.com/news?id=2194