https://www.taxtmi.com/notifications?id=116569 Specification designates officers not below the rank of Sub Inspector as the authorities for investigation under the Foreign Contribution (Regulation) Act, 2010 and allocates investigative responsibility by scale: State Investigating Agencies (Crime Branch) handle prima facie violations involving receipt of foreign contribution below the stated monetary threshold within their States, while the Central Bureau of Investigation is assigned offences at or above that threshold and other cases specifically entrusted by the Central Government. en-us Thu, 27 Oct 2011 00:00:00 +0530 Mon, 08 Jul 2024 21:21:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/notifications?id=116569 Specification designates officers not below the rank of Sub Inspector as the authorities for investigation under the Foreign Contribution (Regulation) Act, 2010 and allocates investigative responsibility by scale: State Investigating Agencies (Crime Branch) handle prima facie violations involving receipt of foreign contribution below the stated monetary threshold within their States, while the Central Bureau of Investigation is assigned offences at or above that threshold and other cases specifically entrusted by the Central Government. Notifications FEMA Thu, 27 Oct 2011 00:00:00 +0530 https://www.taxtmi.com/notifications?id=116569