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allegation against the petitioner herein is the petitioner's company, received FDI to the tune of Rs.9.59 crores from ... shares of the company to avoid the alleged cap of 26% of FDI in a digital news website. It is further alleged that over

Star hotel in Gangtok, Sikkim and they were looking out for FDI Investments and the petitioner had approached them through a broker representing himself ... gain confidence, also sent a fake RBI Letter purportedly approving the FDI proposals which were also shared with the complainant. The applicant is alleged

Registrar of Society and firms, to make observations relating to the FDI guidelines is also suspect. The same has also been issued without affording