Fema Show Cause Notice
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- All
- News
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Enforcement Directorate Issues Notice To Leading Crypto Exchange WazirX
- Thursday December 7, 2023
- Author: Press Trust of India
The Enforcement Directorate issued a show cause notice to the country's largest cryptocurrency exchange for undertaking transactions worth over Rs 2,790 crore in alleged violation of the Foreign Exchange Management Act (FEMA).
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www.ndtvprofit.com
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Enforcement Directorate Issues Notice To Leading Crypto Exchange WazirX
- Friday June 11, 2021
- Press Trust of India
The Enforcement Directorate issued a show cause notice to the country's largest cryptocurrency exchange for undertaking transactions worth over Rs 2,790 crore in alleged violation of the Foreign Exchange Management Act (FEMA).
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www.ndtvprofit.com
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Kolkata Firm Gets Rs 7,220 Crore Notice For Foreign Exchange Violation
- Monday July 6, 2020
- India News | Press Trust of India
The Enforcement Directorate (ED) has slapped its biggest ever FEMA show cause notice of Rs 7,220 crore on a Kolkata-based jewellery house for allegedly indulging in illegal foreign exchange abroad, official sources said on Monday.
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www.ndtv.com
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Enforcement Directorate Issues Notice To Leading Crypto Exchange WazirX
- Thursday December 7, 2023
- Author: Press Trust of India
The Enforcement Directorate issued a show cause notice to the country's largest cryptocurrency exchange for undertaking transactions worth over Rs 2,790 crore in alleged violation of the Foreign Exchange Management Act (FEMA).
-
www.ndtvprofit.com
-
Enforcement Directorate Issues Notice To Leading Crypto Exchange WazirX
- Friday June 11, 2021
- Press Trust of India
The Enforcement Directorate issued a show cause notice to the country's largest cryptocurrency exchange for undertaking transactions worth over Rs 2,790 crore in alleged violation of the Foreign Exchange Management Act (FEMA).
-
www.ndtvprofit.com
-
Kolkata Firm Gets Rs 7,220 Crore Notice For Foreign Exchange Violation
- Monday July 6, 2020
- India News | Press Trust of India
The Enforcement Directorate (ED) has slapped its biggest ever FEMA show cause notice of Rs 7,220 crore on a Kolkata-based jewellery house for allegedly indulging in illegal foreign exchange abroad, official sources said on Monday.
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www.ndtv.com