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H.P.Dubey

H.P.Dubey

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The Enforcement Directorate (ED) slapped 8600 crore Rupees show-cause notice on which company and why

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3 Answers

  1. eAnswers Team

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    Added an answer on June 6, 2018 at 11:29 am

    The Enforcement Directorate (ED) slapped 8600 crore rupees show-cause notice on Emaar MGF Land, which is a joint venture between Dubai’s Emaar Properties and India’s MGF Development. The reason behind this is said that all the funds were received by this company and four of its subsidiaries from Dubai, Cyprus, Mauritius and other foreign countries under the foreign direct investment scheme of the Reserve Bank of India since April 2005 but the company and its subsidiaries disclosed the use of foreign direct investment in construction development projects.

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  2. eAnswers Team

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    Added an answer on June 6, 2018 at 11:29 am

    The Enforcement Directorate (ED) slapped 8600 crore rupees show-cause notice on Emaar MGF Land, which is a joint venture between Dubai’s Emaar Properties and India’s MGF Development. The reason behind this is said that all the funds were received by this company and four of its subsidiaries from Dubai, Cyprus, Mauritius and other foreign countries under the foreign direct investment scheme of the Reserve Bank of India since April 2005 but the company and its subsidiaries disclosed the use of foreign direct investment in construction development projects.

    • 0

  3. eAnswers Team

    View Profile
    Added an answer on June 6, 2018 at 11:29 am

    The Enforcement Directorate (ED) slapped 8600 crore rupees show-cause notice on Emaar MGF Land, which is a joint venture between Dubai’s Emaar Properties and India’s MGF Development. The reason behind this is said that all the funds were received by this company and four of its subsidiaries from Dubai, Cyprus, Mauritius and other foreign countries under the foreign direct investment scheme of the Reserve Bank of India since April 2005 but the company and its subsidiaries disclosed the use of foreign direct investment in construction development projects.

    • 0

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