1 year, 3 months ago
FEMA violation: ED issues notice to Gangula's family members
Deccan ChronicleKarimnagar: The Enforcement Directorate has issued a show-cause notice to Swetha Granites and Swetha Agencies owned by the family members of the Backward Class Welfare minister Gangula Kamalakar for violating the Foreign Exchange Management Act. The ED officials identified irregularities in exporting granite material to China by Swetha granite companies. In November last year, ED and Income Tax department officials conducted three-day raids at granite companies in Baopet of Kothapally mandal in Karimnagar district. The officials suggested to authorities concerned to collect penalty and Seigniorage as per Rule 26 /, AP MMC 1996 Act from Swetha granite companies and Swetha agencies.
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History of this topic
3 months, 3 weeks ago
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