The Kyiv Independent on MSN3d
Raiffeisen Bank International's subsidiary remains invested in sanctioned Russian entities, report saysRussian assets manager continues to hold and promote investments in sanctioned Russian companies and government bonds, ...
Investigation found that OCL made foreign investment in Singapore and "did not" file necessary reporting to RBI for creation ...
The ED sent a show cause notice to Paytm for alleged FEMA violations as its parent One97 Communications failed to report its ...
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A Paytm spokesperson says the company was working to resolve the matter in accordance with applicable laws and regulatory ...
ED investigates Paytm for foreign investment violations, issuing show cause notices for FEMA contraventions totaling ₹611 ...
Paytm’s parent allegedly made certain Singapore investments without informing the RBI, claimed the Enforcement Directorate ...
The RBI had clarified in its FAQs that Indian entities are prohibited from setting up an Indian subsidiary through an offshore company. Though the Erstwhile Regime was governed basis the RBI’s ...
The appointment comes at a time when other business conglomerates, including the Tatas, are investing heavily in the ...
Investigation found that OCL made foreign investment in Singapore and "did not" file necessary reporting to the Reserve Bank of India (RBI) for the creation of an overseas step-down subsidiary ...
However, it said that eligible depositors could claim up to Rs 5 lakh from the Deposit Insurance and Credit Guarantee Corporation (DICGC), an RBI subsidiary. The move sparked panic amongst the ...
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