The show-cause notices, issued on November 12 but received by the recipients only three days ago, do not require personal ...
The Enforcement Directorate (ED) on Tuesday conducted extensive raids at 15 locations linked to Chartered Accountant Naresh ...
The licence allows the company to support international collections in over 130 currencies and onboard global platforms ...
I applaud the members of council that voted not to lay them off, and hopefully we can sit down and get to work and figure out ...
Explains RBI’s 2025 framework enabling banks to issue long-term bonds for infrastructure and affordable housing, with key regulatory incentives such as CRR/SLR ...
LAKE CHARLES, La. (KPLC) - Chennault International Airport will receive more than $20 million in federal funding from FEMA ...
The Federal Emergency Management Agency (FEMA) has unveiled preliminary flood maps for Butte County and the City of Chico, highlighting revised flood hazards al ...
The Delhi High Court has held that the summons issued for discovery and production of evidence under the Foreign Exchange ...
RBI has replaced the old 2016 KYC framework with entity-specific directions for all Authorised Persons. The update mandates compliance with new KYC norms based on regulatory category and requires ...
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KIIFB case: Chandrasekhar slams Pinarayi Vijayan over FEMA violations
BJP Kerala Chief Rajeev Chandrasekhar accused CM Pinarayi Vijayan of FEMA violations in the KIIFB case, questioning a Rs 2,100 crore foreign loan at 9.5% interest and a Rs 21 crore commission, ...
The Enforcement Directorate (ED) on Tuesday launched extensive searches across multiple locations in Jharkhand, Maharashtra, ...
Harsher criminal penalties for many different offenses become law Monday. So does a new push to restart the death penalty in ...
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