Search For "foreign exchange transactions"
ED Director to reach Chennai today for three-day review of ongoing investi
Updated : 2 months, 1 week ago IST
The review comes at a time when multiple cases involving alleged money laundering, financial fraud, illegal foreign exchange transactions and proceeds of crime are at crucial stages, either under active investigation or pending before special courts under the Prevention of Money Launderin
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Delhi HC grants 6 weeks to RBI to file reply on Uniform Banking Code
Updated : 3 years, 2 months ago IST
The Delhi High Court on Monday granted six weeks more time to the Reserve Bank of India (RBI) to respond on a Public Interest Litigation (PIL) seeking direction to implement a Uniform Banking Code for foreign exchange transactions to control black money generation and benami transactions.
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Delhi HC seeks RBI stand on PIL seeking uniform banking code for foreign e
Updated : 3 years, 5 months ago IST
A Public Interest Litigation (PIL) seeks direction to implement a Uniform Banking Code for foreign exchange transactions to control black money generation and Benami transactions.
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Delhi HC issues notice over uniform banking code for foreign exchange tran
Updated : 4 years, 1 month ago IST
New Delhi [India], April 5 (ANI): The Delhi High Court on Tuesday issued notice to the Centre on a Public Interest Litigation (PIL) seeking direction for the Centre to implement a uniform banking code for foreign exchange transactions to control black money generation and Benami transactions
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PIL in Delhi HC seeks uniform banking code for foreign exchange transactio
Updated : 4 years, 1 month ago IST
New Delhi [India], April 4 (ANI): A Public Interest Litigation (PIL) has been moved in the Delhi High Court seeking direction for the Centre to implement a Uniform Banking Code for foreign exchange transactions to control black money generation and benami transactions
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