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Searched Tag: fema violation
October 12, 2025, 03:58 PM - 2 min read
Flipkart and Amazon India have been under ED’s scrutiny for alleged breach of FEMA provisions that include pushing discounts on their platforms to garner sales
Read moreJune 30, 2025, 03:16 PM - 3 min read
SC allows Lalit Modi to seek civil remedy against a ₹10.65 cr FEMA fine imposed by the ED over financial irregularities during the 2009 IPL season.
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