Cases Registered Under FEMA

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....ases Registered Under FEMA <br>News and Press Release<br>Dated:- 18-7-2014<br><BR>The number of investigation cases registered under the Foreign Exchange Management Act (FEMA), 1999 during the last th....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....ree Financial Years are as follows: Financial Year 2011-12 2012-13 2013-14 Cases Registered 1170 1622 1041 On completion of investigations under FEMA, in case of any violations are noticed, S....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....how Cause Notices are issued to the entities concerned which are adjudicated by the appropriate Adjudicating Authority as per the assigned monetary limits. There is no provision under FEMA to launch p....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....rosecution proceedings for any violations and hence there is no question of conviction. This information was given by the Union Minister of Finance, Shri Arun Jaitley in written reply to a question i....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....n Lok Sabha today.<BR> News - Press release - PIB....