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About 20 results for "eefc"

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

Sentenced Russian banker Gitelson gets two more years in priso...

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, ... RAPSI, 21 hours 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 ...
 CAclubindia3 days 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 week 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 India3 weeks 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 Today3 weeks 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.com4 weeks ago

The many ED notices of Lalit Modi

Lalit Modi has received 16 showcause notices from the enforcement directorate (ED) for alleged violations of the Foreign Exchange Management Act (FEMA). Of these, 15 were issued under the UPA government and one was issued by the current regime in ...
 Smart Investor1 month ago

We can collectively achieve the change the mantra for the good of the nation

Nigerian are increasingly relying heavily on the shoulder of PMB for the desired and long awaited change mantra. I slightly disagree with this totally reliance on one man (Buhari) because of how the previous government bastardize the country's ...
 Nigerian Voice1 month ago
The Freepress Journal

ED summons to 4 staff of...

The Enforcement Directorate Thursday issued summons to four individuals of a Singapore-based firm, in which a company of Chhagan Bhujbal has invested, a day after the agency registered two cases under Prevention of Money Laundering Act against the ...
 The Echo Of India1 month ago ACB and ED to look into Singapore money trail  Times of India1 month ago ED summons to 4 staff of Singapore firm in which Bhujbal firm invested  The Freepress Journal1 month ago ED moves against Bhujbal, Pawar backs him  Press Trust of India1 month ago
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