ED's seizure of Rs.5551cr deposits upheld by the Foreign Exchange Maintenance Authority (FEMA)

The Enforcement Directorate attached deposits worth Rs.5551 crores by Xiaomi for money laundering and remitting this amount using Foreign Exchange to 3 entities. FEMA has approved this move - a good step to enforce the law of the land. Will more follow?
#xiaomi #moneylaundering #ED #FEMA

Reference:
1. https://www.pgurus.com/fema-authority-approves-indias-biggest-fund-seizure-order-rs-5551-crore-of-chinese-firm-xiaomi-by-ed/

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