Financial dealings above $1 million are monitored under FEMA and PMLA in India
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Cross-border payments involving large sums invoke legal scrutiny under the RBI Act
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Bilateral agreements govern trade between India and Pakistan under SAFTA frameworks
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Exchange rates impacting 600 billion PKR affect business contracts under Indian Contract Act
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Taxation on such transactions is governed by international DTAA agreements
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Illegal fund transfers are actionable under the Prevention of Money Laundering Act (PMLA)
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Indian courts recognize claims on cross-border assets under Section 13 of CPC
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RBI's guidelines on forex reserves influence Indian investments in such large transactions
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Economic sanctions imposed on Pakistan impact legal frameworks under UN Resolutions.
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High-value transactions between nations may invoke arbitration under the Arbitration Act, 1996
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Indian policies on FDI regulate funds originating from sensitive regions under FEMA
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