https://www.taxtmi.com/highlights?id=39585 Violation of Section 3(a), FEMA - onus to prove - It is settled legal principle that onus of proof, in both civil and criminal law, is on the person who wishes to prove a particular fact - There is no statutory provision in FEMA imposing reverse evidentiary burden upon an accused person, as is the case under PMLA. - AT en-us Sat, 26 May 2018 07:59:30 +0530 Sat, 26 May 2018 07:59:30 +0530 TaxTMI RSS Generator https://www.taxtmi.com/highlights?id=39585 Violation of Section 3(a), FEMA - onus to prove - It is settled legal principle that onus of proof, in both civil and criminal law, is on the person who wishes to prove a particular fact - There is no statutory provision in FEMA imposing reverse evidentiary burden upon an accused person, as is the case under PMLA. - AT Highlights FEMA Sat, 26 May 2018 07:59:30 +0530 https://www.taxtmi.com/highlights?id=39585