Ang Pagpapatupad pangangasiwaan Sabado slapped iba't ibang mga singil sa ilalim ng FEMA (Foreign Exchange Management Act) mga paglabag sa mga kompanya ng telecom umano'y kasangkot sa 2G scam.
Ang ED umano'y na telecom kompanya lumabag sa alituntunin ng FEMA kinasasangkutan ng higit sa Rs 4300 crore.
Ang unang adjudication ay laban sa Swan Telecom, Umikot Mobile Indya, S-Tel at Wellcom Communications. Sa ilalim ito, ang parusa laban sa mga kompanya ay maaaring pumunta ng hanggang sa tatlong beses ang halaga ng FEMA paglalabag.
Sa kanyang reklamo sa karampatang Adjudicating Authority - isang Special Director ng ED - ang sinabi ED pera laundering ay pa rin pagpunta sa. Ito ay sinabi rin ito ay probing paglalabag ng mga patakaran Forex sa Virgin Mobile, isang joint venture ng Tata group at Unitech.
Ang ED sinabi Swan nakatuon paglabag FEMA ng higit sa Rs 3600 crore. "paglalabag na ito ay tapos na sa issuing namamahagi sa mga dayuhang mamumuhunan at residente ng mamumuhunan sa ilalim ... namamahagi ay inisyu sa mga dayuhang mamumuhunan sa isang abnormal na halaga upang maiwasan ang mga pahintulot ng Foreign Investment Promotion Board, "reklamo ang sinabi.
hpvtransmission.org
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