2017 (7) TMI 1455

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... from persons not being authorised dealers in foreign exchange and deposited the amounts in a bank account outside India - As decided by HC [ 2017 (2) TMI 518 - MADRAS HIGH COURT] contention of the respondent that he is not the citizen of India and he will not come under the purview of FERA is not at all acceptable - Also there are so many incriminating materials available to presume that the res .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X