ED need not communicate reasons for FEMA probe at pre-enquiry stage, Madras HC dismisses India Cements plea

ED need not communicate reasons for FEMA probe at pre-enquiry stage, Madras HC dismisses India Cements plea

The Madras High Court yesterday dismissed an appeal filed by India Cements challenging the summons issued by the Enforcement Directorate (ED) for alleged violations of the Foreign Exchange Management Act (FEMA), 1999.

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