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COMPOUNDING OFFENCES RBI
FEMA probe against Apollo Hospitals, 5 directors closed after compounding order: EDA foreign exchange violation case against Apollo Hospitals and five directors has been terminated. The Reserve Bank of India issued a compo...- FEMA case against Myntra closed following compounding: EDMyntra's foreign exchange violation probe has concluded after the RBI issued a compounding order. The Enforcement Directorate gave its no o...
- Harassed by loan recovery agents? Know your legal rights and 6 steps to fight backBorrowers struggling with debt often face harassment from recovery agents through abusive calls, threats, public shaming, and unauthorised ...
- ED probes alleged ESOP misuse to launder money, bypass LRS rulesThe Enforcement Directorate is now looking into employee stock options from foreign firms given to Indian workers. This move aims to uncove...
- RBI has allowed compounding of FEMA case against Genpact India: EDThe Enforcement Directorate announced that the Reserve Bank of India has settled a Foreign Exchange Management Act case against Genpact Ind...
- ED okays compounding of FEMA violation case against online platformThe Enforcement Directorate has approved a Reserve Bank of India compounding order. This settles a year-long FEMA violation case against Ne...
- RBI tightens norms for imposing penalty under payment systems lawThe Reserve Bank of India (RBI) has tightened regulations under the Payment and Settlement Systems Act to ensure compliance and enforcement...
- Compounding rules eased to speed up FEMA casesThe finance ministry has raised monetary limits for compounding contraventions under FEMA and introduced electronic payment options. Cases ...
- Finance Ministry modifies compounding rules for offences under FEMAThe Finance Ministry has updated the compounding rules under FEMA, increasing monetary limits for adjudications by RBI officials and enabli...
- RBI fines Paytm Payments Bank, Western UnionThe RBI informed that on examination of Paytm Payments Bank Limited's application for issue of final Certificate of Authorisation (CoA), it...
- GST laws review: Focus on decriminalising offences and wider use of compounding provisionsThe government is evaluating removal of clauses in the law that provide officers powers to arrest taxpayers suspected of evasion.
- RBI sends notices to 8 companies on concerns of fund round-trippingThe banking regulator has questioned the investments made by overseas joint-ventures and wholly-owned subsidiaries of these companies into ...
- Give us 26/11 accused Tahawwur Rana, it won't be double jeopardy: NIA tells AmericaThe NIA has asked the US to examine sections of the Indian Penal Code for which David Coleman Headley and Rana have been charge-sheeted.
- Ratnakar Bank's IPO held up by past decision of rights issue, Sebi may pass adjudication orderRBL's present management led by Vishwavir Ahuja, former India chief of Bank of America, has explained the situation to RBI and Sebi.
- ED finds FEMA violation against Flipkart, penalty likely to be around Rs 1,000 croreIndia's top e-commerce company had violated provisions of FEMA as WS Retail, the holding company had investments from companies overseas.
- India Inc relieved as RBI changes approach towards foregin currency regulationsFrom draconian Fera to easier Fema and now to more understanding officials... companies are now increasingly discovering the human face of ...
- SFIO seeks speedy trials, changes in Companies ActSerious Fraud Investigation Office has called for setting up fast-track courts to try cases involving corporate fraud and has advocated cha...
- Govt to gain Rs 16,000 cr from KG gas sale: RILThe government is likely to gain Rs 16,000 crore from the sale of gas from Reliance Industries’ Krishna Godavari basin at $4.20 per mmbtu (...
- REL contests RBI's FEMA violation chargeThe RBI has said REL violated FEMA norms by parking its foreign loan proceeds, worth $300 mn, with its mutual fund in India and then repatr...
- Edelweiss to raise Rs 700 cr to strengthen securities armMumbai-based Edelweiss Capital is coming out with an initial public offering (IPO) to raise about Rs 700 crore mainly to strengthen the ope...
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