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Retracted confessional statement not enough to impose penalty for procuring forex from unauthorised market

November 12, 2019[2019] 110 276 ((FEMA-AT), NEW DELHI)

FEMA, BANKING & INSURANCE : Without independent evidence, retracted confessional statement cannot be relied upon to impose any penalty for alleged remittances made by persons other than account holder for procuring foreign exchange from unauthorised market and deposit same in NRE account, etc.

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