https://www.taxtmi.com/news?id=35850 Alleged contraventions of the Foreign Exchange Management Act are the subject of an Enforcement Directorate show cause notice to One97 Communications and two associated firms for investment transactions during 2015-2019, with certain alleged breaches attributed to periods before those firms were subsidiaries; the company is engaging legal counsel and pursuing remedies while asserting no impact on operational services. en-us Mon, 03 Mar 2025 12:01:03 +0530 Mon, 03 Mar 2025 12:01:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=35850 Alleged contraventions of the Foreign Exchange Management Act are the subject of an Enforcement Directorate show cause notice to One97 Communications and two associated firms for investment transactions during 2015-2019, with certain alleged breaches attributed to periods before those firms were subsidiaries; the company is engaging legal counsel and pursuing remedies while asserting no impact on operational services. News - Mon, 03 Mar 2025 12:01:03 +0530 https://www.taxtmi.com/news?id=35850