Financial dealings above $1 million are monitored under FEMA and PMLA in India

Image Source Unsplash

Cross-border payments involving large sums invoke legal scrutiny under the RBI Act

Image Source Unsplash

Bilateral agreements govern trade between India and Pakistan under SAFTA frameworks

Image Source Unsplash

Exchange rates impacting 600 billion PKR affect business contracts under Indian Contract Act

Image Source Unsplash

Taxation on such transactions is governed by international DTAA agreements

Image Source Unsplash

Illegal fund transfers are actionable under the Prevention of Money Laundering Act (PMLA)

Image Source Unsplash

Indian courts recognize claims on cross-border assets under Section 13 of CPC

Image Source Unsplash

RBI's guidelines on forex reserves influence Indian investments in such large transactions

Image Source Unsplash

Economic sanctions imposed on Pakistan impact legal frameworks under UN Resolutions.

Image Source Unsplash

High-value transactions between nations may invoke arbitration under the Arbitration Act, 1996

Image Source Unsplash

Indian policies on FDI regulate funds originating from sensitive regions under FEMA

Image Source Unsplash