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Tag: Foreign Exchange Management Act

FCRA: Rs. 51cr FEMA fine on Amnesty India and Rs 10 cr on Aakar Patel

by India CSR

July 10, 2022

104

The development comes months after Amnesty International chair Aakar Patel was prevented from flying to the US to deliver a ...

ED slaps Rs. 230 crore penalty on PwC for FEMA violations

by India CSR

September 18, 2019

108

The ED last week had slapped a show-cause penalty notice on the firm and others under the FEMA The Enforcement ...

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Tag: Foreign Exchange Management Act

FCRA: Rs. 51cr FEMA fine on Amnesty India and Rs 10 cr on Aakar Patel

ED slaps Rs. 230 crore penalty on PwC for FEMA violations

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