Since the ED has not filed any direct allegation against the company, shareholders may not be immediately worried. “But the fact that founder and CEO Byju Raveendran is evasive is worrying.
Japan's finance ministry plans to plug a loophole in reporting requirements for foreign investors under the Foreign Exchange ...
of section 20 of the Foreign Exchange Regulations Act. The court allowed the petitions and struck down the show cause notices issued to the petitioners Mumtaz Ghai Textile and others and observed ...
India's central bank took steps to further liberalise regulations under the foreign exchange management act, it said in a release on Thursday. Indian exporters will now be able to open accounts in ...
The RBI has issued new guidelines allowing foreign-owned or controlled companies in India to buy and swap shares with local ...
The U.S. Department of Justice has proposed an update to its Foreign Agents Registration Act regulations that could mark the biggest change to the lobbying regulation in 30 years, attorneys said ...
Many Indian high net worth families have been swept up in the frenzy of the Dubai realty market where developers threw in ...
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