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Thursday, September 29 2022

transactions

Colombo: Sri Lanka to take action against violators of forex laws

01-Aug-2022 Asia

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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J&K arms license scam: ED seizes incriminating documents

29-Mar-2022 Delhi

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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IT team seizes Rs 30 crore cash from Omaxe office

16-Mar-2022 Delhi

The Income-Tax Department has seized around Rs 30 crore from the premises belonging to realty developer Omaxe Ltd, sources...

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S.Korea to suspend transactions with Russia’s central bank

07-Mar-2022 Asia

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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Income Tax raids on BMC Shiv Sena leader’s premises

25-Feb-2022 India

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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SBI increases limit on IMPS transactions to Rs 5 lakh

05-Jan-2022 Business News

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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Pool accounts for MF transactions by stock brokers, MFDs, IAs barred by SEBI

05-Oct-2021 Business News

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 reminds investors to link PAN with Aadhaar before Sep 30

04-Sep-2021 Economy

SEBI has reminded investors to link their permanent account number (PAN) with Aadhaar number before September...

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