https://www.taxtmi.com/news?id=61580 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. en-us Fri, 14 Nov 2025 10:31:02 +0530 Fri, 14 Nov 2025 10:31:02 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=61580 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. News - Fri, 14 Nov 2025 10:31:02 +0530 https://www.taxtmi.com/news?id=61580