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About 12 results for "fiu ind"

Watchdog penalty on NSEL raises investors' hopes

The Financial Intelligence Unit-India (FIU) has held the National Spot Exchange Ltd (NSEL) guilty of several violations of the anti-money laundering law, issuing a penalty order that some investors say is as significant as that of the Forward ... Smart Investor, 2 weeks ago
Investors see hope in FIU order on NSEL Smart Investor, 2 weeks ago

Scheme for foreign investors adjusted by State Secretary Dijkhoff

Ministerie van Veiligheid en Justitie (via noodls) / News item | 08-01-2016 | 08:42 State Secretary Dijkhoff (Security and Justice) will adjust the scheme for foreign investors in order to stimulate the use of the scheme. Since 1 October 2013, ...
 Noodls3 weeks ago

Master Direction Opening and Maintenance of Rupee/Foreign Currency Vostro Accounts of Non-resident Exchange Houses

RBI/FED/2015-16/16 FED Master Direction No.2/2015-16 January 1, 2016 To All Authorised Persons in Foreign Exchange Madam / Dear Sir, Rupee Drawing Arrangement (RDA) is a channel to receive cross-border remittances from overseas ...
 Reserve Bank of India1 month ago

Locals fare well at Doral-Publix Junior Golf Classic at Trump National

The 13-and-younger divisions of the 2015 Doral-Publix Junior Golf Classic, presented by the Orange Bowl, the world's largest junior golf tournament, was at Trump National Doral Golf Course in Miami. The event attracted more than 240 participants.
 Miami Herald1 month ago
The Freepress Journal

Notices issued in 728 Hawala cases in 4 yrs

06:39 pm New Delhi: Government has issued show cause notices under FEMA in a total of 728 Hawala cases during the last three years and the current year, Minister of State for Finance Jayant Sinha said in Parliament today. Show Cause Notices have ...
 The Freepress Journal1 month ago
The Freepress Journal

CBI filed 6 cases against banks on money laundering since 2012

08:50 pm New Delhi: The CBI has registered six cases for irregularities and violation of Prevention of Money Laundering Act and forex scams in public and private sector banks since April 2012, Lok Sabha was informed today. The Central Bureau of ...
 The Freepress Journal2 months ago
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