The summons for questioning has been issued to her under the provisions of the Prevention of Money Laundering Act (PMLA). […]
The RBI further said keeping in view the best interest of all stakeholders, it is considered necessary to extend the aforesaid directions.
As per the details of the proposal, the eligible investors could be financial institutions, including banks and NBFCs; and individuals […]
It identified the assets as: Hotel Conclave Boutique, now known as Fab Hotels at A-20, Kailash Colony in Delhi; Hotel […]
The aeroplanes are Dassault Falcon 2000 and Bombardier Challenger 300, which are parked at Mumbai Airport, and Ferretti Yacht 881, […]
Governor Das was delivering the keynote address at the 7th SBI Banking and Economic Conclave. The Reserve Bank of India […]
They had sought bail claiming no particular section of banking regulations was violated by them, contending that allegations of misdoings […]
The ED’s case, over alleged money laundering, is based on a predicate offence. A special court on Monday denied temporary […]
Economic Offences Wing (EOW) of the Mumbai police, probing the case, had sought a stay on the order and moved […]
The Reserve Bank of India (RBI) said it has extended regulatory restrictions on Punjab and Maharashtra Cooperative (PMC) Bank for […]
