New Delhi, April 2 The Reserve Bank of India (RBI) issued an order on February 20 this year under Section 15 of the Foreign Exchange Management Act (FEMA), 1999, in the case involving Rs 4.1 crore against Vikram Mundlur, which has resulted in the termination of adjudication proceedings against...
adjudication proceedings
compound order
enforcement directorate
fema
foreignexchangemanagementact
penalty
rbi
regulatory compliance
reserve bank of india
vikram mundlur
Kolkata, February 26: The Reserve Bank of India has approved a proposal by SBI Mutual Fund to acquire an aggregate holding of up to 9.99 per cent in Bandhan Bank, according to a regulatory filing made on Thursday.Bandhan Bank informed the stock exchanges that the central bank, through a...
bandhan bank
banking regulation act
equity investments
financial regulations
foreignexchangemanagementact
nse
rbi (commercial banks acquisition)
regulatory filings
reserve bank of india
sbi mutual fund
securities and exchange board of india
share acquisition
shareholding limits
stock exchange
New Delhi, February 14 – Skyways Air Services Ltd, a Delhi-based air freight forwarding and logistics company that is preparing for an IPO, is facing an FIR (First Information Report) filed by PG Paper Company Limited, a UK-based company, with the Delhi wing of the Economic Offences Wing (EOW)...
bharatiya nyay sanhita
delhi
economic offences wing
fir
first information report
foreignexchangemanagementact
fraud
freight forwarding
ipos
logistics
lokesh chopra
money laundering
pg paper company limited
sebi
skyways air services ltd