The Reserve Bank of India (RBI) has set out certain provisions fulfilling which Small Finance Banks (SFBs) can voluntarily convert themselves into Universal Banks.
ED's Kolkata Zonal Office filed the prosecution complaint under the provisions of Prevention of Money Laundering Act (PMLA), 2002 before the Special PMLA Court in Kolkata on April 18.
Mumbai (Maharashtra) [India], April 25: STL (NSE: STLTECH), a leading optical and digital solutions company, announced today that their fiber optic cable products manufactured in the US are compliant with the 'Build America, Buy America' (BABA) provisions of the Infrastructure Investment and
Strongly refuting Congress allegations that BJP would change the constitution if returned to power, Prime Minister Narendra Modi on Tuesday attacked the opposition party over remarks of its south Goa candidate pertaining to constitutional provisions coming into force in the coastal state
Pune (Maharashtra) [India], April 16: In today's world, where healthcare costs continue to rise, having adequate medical insurance is not just a prudent financial decision but also a crucial aspect of ensuring one's well-being. In India, the government recognizes the importance of medical in
The confirmation of the PMLA Adjudicating Authority came a day ago following a detailed hearings on the property attachment order issued in November 2023 by the Enforcement Directorate, which is probing the case under provisions of Prevention of Money Laundering Act, 2002 considering a co
The Directorate of Enforcement (ED) has filed a prosecution complaint before the Special Court (PMLA) against two promoters of a Delhi-based oil and gas integrated services provider firm under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in an alleged bank fraud cas
The monthly bill of security provisions for Pakistan Tehreek-e-Insaf chairman Imran Khan at Adiala Jail are whopping over Rs 1.2 million, reported The Express Tribune, citing a report submitted by the jail superintendent to the Lahore High Court (LHC).
Congress on Monday attacked the BJP-led central government over its policies concerning environmental protection and said the Forest Conservation Amendment Act undermines the Forest Rights Act of 2006, doing away with provisions for the consent of local communities and other statutory requir
The Directorate of Enforcement (ED), Mumbai Zonal Office has issued a provisional attachment order under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 attaching immovable assets worth Rs 8.98 crore owned by various family members of Vinod Khute, owner of VIPS Group of
The Directorate of Enforcement (ED), Jammu Sub Zonal Office has attached movable properties in the form of bank balances relating to one accused Yatin Yadav, M/s New Global Fumigation Corporation, Proprietor Yatin Yadav and his associate Lokesh Kumar, to the tune of Rs 1 Crore (approximatel
Faridabad (Haryana) [india], April 5: The University Grants Commission (UGC) has granted the Manav Rachna International Institute of Research and Studies (MRIIRS) the Category 1 Deemed-to-be-University status as per the provisions of the UGC Regulations. MRIIRS is now eligible for all the be