Mumbai The Reserve Bank of India (RBI) has imposed a penalty of Rs 5 crore ($754,000) on the Bank of Baroda (BoB) for irregularities in anti-money laundering (AML) provisions that came to light in October 2015, the public sector lender said here on ... IndUS Business Journal, 1 month ago
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NEW DELHI: Government today decided to set up a special court to hear all NSEL related cases on a priority basis while also asked the Enforcement Directorate to expedite action to recover Rs 3,721 crore from defaulters, and regulator Sebi to ...Economic Times, 1 month ago Govt to set up special court for all NSEL cases Millennium Post, 1 month ago NSEL: Govt to set up special court to hear cases Business Today India, 1 month ago
A Review Meeting was held by Shaktikanta Das, Secretary, DEA, to monitor action taken by various investigating and enforcement agencies for violations of law, criminal offences and default in payments to investors on the platform of National Spot ...Economic Times, 1 month ago Review Meeting held under Secretary, DEA to monitor the action taken by various investigating and enforcement agencies for violations of law, criminal offences and default in payments to investors on the platform of National Spot Exchange Limited (NSEL);K Foreign Affairs.co.nz, 1 month ago Regular Review Meetings being held to monitor payment and settlement crisis in National Spot Exchange Limited (NSEL);Key decisions taken in this regard. Foreign Affairs.co.nz, 2 months ago
RBI/2016-17/22 DCM (FNVD) G6/16.01.05/2016-17 July 20, 2016 The Chairman / Managing Director, Commercial Banks, Cooperative Banks, RRBs, Private Banks, Foreign Banks and Director of Treasuries of all States Dear Sir / Madam, Please ...Reserve Bank of India, 1 month ago Master Circular Policy Guidelines on Issuance and Operation of Pre-paid Payment Instruments in India Reserve Bank of India, 1 month ago Master Circular Mobile Banking transactions in India Operative Guidelines for Banks Reserve Bank of India, 1 month ago
Officials of six public sector banks involved in generation of funds. The Directorate of Revenue Intelligence (DRI) in Mumbai has unearthed a banking-hawala scam, in which reputed public sector banks illegally remitted Rs. 2,240 crore overseas ...The Hindu, 1 month ago
The auction of attached properties in NSEL scam needs to be expedited and the money realised may be returned to the investors, says govt Mumbai: In a bid to speed up the refund process and various investigations related to the National Spot Exchange ...Livemint.com, 2 months ago NSEL scam: Maharashtra asked to expedite auction of attached assets ProKerala.com, 2 months ago
New Delhi, Jun 17 () Seeking to expedite the resolution of NSEL scam case, the Centre has asked the Maharashtra government to quickly auction Rs 6,116 crore of assets attached so far and refund investors at the earliest. NSEL, the commodities ...Times of India, 2 months ago NSEL scam: Centre asks Maharashtra government to expedite attached assets auction Economic Times, 2 months ago NSEL scam:Centre asks Maharashtra to expedite attached assets auction Financial Express, 2 months ago
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India and Qatar on Sunday discussed on a range of issues during the bilateral meeting to improve economic ties between the two countries, including the need to strengthen cooperation in the financial services sector such as banking, insurance and capital ...Sify, 2 months ago India, Qatar agree to enhance energy cooperation Sify, 2 months ago India, Qatar reiterate firm resolve to root out 'global menace' terrorism Sify, 2 months ago India, Qatar to move beyond trading relations to strategic developments Sify, 2 months ago
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