A show-cause notice is issued after the completion of a FEMA probe and once it is settled, the accused may have to pay a penalty that could be three times the amount contravened.
from Top Tech News- News18.com https://ift.tt/5rHwyD3
via IFTTT
Xiaomi India Execs And Banks Issued Notice By ED Over Rs 5,551 Crore FEMA Violations
ಜೂನ್ 12, 2023