The Central Bank of Sri Lanka (CBSL) has warned that companies and individuals that do not comply with all regulations on foreign exchange transactions will be punished sternly, local media reported on...
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The Enforcement Directorate (ED) on Monday March 28 said that they had conducted search operations on premises of serving and retired officials and arms dealers...
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The Income-Tax Department has seized around Rs 30 crore from the premises belonging to realty developer Omaxe Ltd, sources...
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South Korea said on Monday that it plans to suspend transactions with Russia's central bank, sovereign wealth funds and another Russian lender as it has...
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Ahead of the upcoming Brihanmumbai Municipal Corporation (BMC) elections, the Income Tax Department raided premises linked to a prominent Shiv Sena corporator and his MLA...
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The State Bank of India has increased the limit on IMPS (Immediate Payment Service) transactions from Rs 2 lakh to Rs 5...
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Market regulator SEBI has barred the usage of pool accounts for transactions in units of mutual funds (MFs) on stock exchange...
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SEBI has reminded investors to link their permanent account number (PAN) with Aadhaar number before September...
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