Case Details: Sanjay Bhandari vs. … Continue reading “Plea to Quash Application Under Economic Offenders Act Rejected Due to Lack of ‘Clean Hands’ for CrPC Discretionary Relief”
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Circular No. RBI/2024-25/88 FMRD.FMD.No.06/14.01.006/2024-25, Dated: … Continue reading “RBI Includes 10-Year Sovereign Green Bonds as Eligible for Non-Resident Investment Under Fully Accessible Route”
Case Details: Dushyant Natwarlal Dalal … Continue reading “Amount Used via Fictitious Accounts to Block IPO Shares Reserved for Retail Applicants to Be Treated as Proceeds of Crime”
Circular No. RBI/2024-2025/87 DOR.AML.REC.49/14.01.001/2024-25, Dated … Continue reading “RBI Amends KYC Norms to Align With the Prevention of Money Laundering (Maintenance of Records) Rules, 2015”
Notification No. IFSCA/GN/2024/011, Dated: 29.10.2024 … Continue reading “IFSC Authority Notifies Code of Conduct for ‘Recognised Market Infrastructure Institution’”
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