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About 46 results for "fiu ind"

Reserve Bank of India imposes Rs 5 crore penalty on Bank of Ba...

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

1 images for "fiu ind"

DeshGujarat, 2 months ago
Millennium Post

Government to set up special court for all NSEL cases

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 Times1 month ago Govt to set up special court for all NSEL cases  Millennium Post1 month ago NSEL: Govt to set up special court to hear cases  Business Today India1 month ago
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APN News

NSEL: Review Meeting held to monitor action taken by agencies for violations of law

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 Times1 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.nz1 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.nz2 months ago
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Master Circular Detection and Impounding of Counterfeit Notes

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 India1 month ago Master Circular Policy Guidelines on Issuance and Operation of Pre-paid Payment Instruments in India  Reserve Bank of India1 month ago Master Circular Mobile Banking transactions in India Operative Guidelines for Banks  Reserve Bank of India1 month ago
The Hindu

DRI unearths Rs. 2,240 cr. banking-hawala scam

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 Hindu1 month ago

NSEL scam: Centre directs speedy auction of attached properties

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.com2 months ago NSEL scam: Maharashtra asked to expedite auction of attached assets  ProKerala.com2 months ago
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DNA India

NSEL scam:Centre asks Maha to expedite attached assets auction

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 India2 months ago NSEL scam: Centre asks Maharashtra government to expedite attached assets auction  Economic Times2 months ago NSEL scam:Centre asks Maharashtra to expedite attached assets auction  Financial Express2 months ago
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Sify

India, Qatar to strengthen cooperation in financial services sector

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 ...
 Sify2 months ago India, Qatar agree to enhance energy cooperation  Sify2 months ago India, Qatar reiterate firm resolve to root out 'global menace' terrorism  Sify2 months ago India, Qatar to move beyond trading relations to strategic developments  Sify2 months ago
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