Notification No. FEMA 10 (R)/(4)/2024-RB; … Continue reading “RBI Amends FEM (Foreign Currency Accounts by Person Resident in India) Regulations to Align It with the Updated Startup Definition”
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”
Case Details: Evaan Holdings (P.) … Continue reading “Writ Seeking Directions to RBI to Take Action Against Respondent Company Was to Be Allowed Due to Alleged Misappropriation of Funds | HC”
Emerging technologies in banking refer … Continue reading “How Emerging Technologies are Shaping the Future of Banking”
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”
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