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About 7 results for "eefc"

Russian banker Gitelson and his accomplices to pay $4.3 million in damages

Russian banker Gitelson and his accomplices to pay $4.3 millio...

13:38 27/08/2015 MOSCOW, August 27 (RAPSI) The Commercial Court of the Urals District has upheld a lower court ruling ordering the former head of EEFC-Ural Bank, Alexander Gitelson, and two other former top managers of the bank to pay 300.2 ... RAPSI, 4 days ago

2 images for "eefc", 2 weeks ago
Girlie Gossip, 2 weeks ago

Sentenced Russian banker Gitelson gets two more years in prison - report

10:36 29/07/2015 MOSCOW, July 29 (RAPSI) Alexander Gitelson, former owner of the VEFK bank, who was sentenced to three years in prison for embezzling funds from the Leningrad Region government, got extra two years and two months in prison, ...
 RAPSI1 month ago

Advise on accounting

Hello All, My Query is about which exchange rate to be taken. ASubsidairy company in indiaengaged in research work in Indiafor onlyparent company in USA. There is transfer pricing agreement between both company. Supposeon11/7/2015bill of USD ...
 CAclubindia1 month ago

Concurrent Audit System in Commercial Banks - Revision of RBI's Guidelines

RBI/2015-16/133 DBS.CO.ARS.No. BC. 2/08.91.021/2015-16 July 16, 2015 The Chairman & Managing Director/ Chief Executive Officers of all Scheduled Commercial Banks (other than Regional Rural Banks) Dear Sir As you are aware, guidelines on ...
 Reserve Bank of India1 month ago

State Bank opens forex division at city's SME branch

MANGALURU: State Bank of India (SBI) set up a foreign exchange division at its SME branch, Kodialbail, on Monday. Acting on a demand made by the branch customers at a meet organized for them six months ago, SBI's top brass headed by Nandini ...
 Times of India1 month ago
India Today

How ED cracked the money flow of Zoom Developers to USA?

Vijay Choudhary, the owner of Zoom Developers Pvt Ltd (ZDPL), was directly and knowingly involved in transferring the amounts received as mobilization advances to the account of SBBJ for purchase of property. Picture used for ...
 India Today1 month ago

Export awareness prog for rice mill traders, entrepreneurs held

Excelsior Correspondent Dignitaries during export awareness programme at Jammu on Tuesday. JAMMU, June 30: An export awareness programme for the Rice Mills Clusters in different parts of Jammu was organized by the Regional Authority, Joint ...
 Daily Excelsior.com2 months ago
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