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Mittal Ispat Ltd. Versus Enforcement Directorate

Contravention of Section 3(d) r/w Section 42(1)(2) of FEMA, 1999 - search - payments in foreign exchange - Held that - No foreign currency has been recovered. There is no corroboration evidence of the fact that the payments allegedly made by the appellants were made as per the instructions from abroad. There is no evidence available to establish that the payments so made were in consideration of foreign exchange so acquired by the appellant companies towards the differential amount of alleged un....... + More

 

 

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Mittal Ispat Ltd. Versus Enforcement Directorate

 

 

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