SEBI Paper Proposes Additional Disclosure Mandates for High-risk FPIs
The Securities and Exchange Board of India (SEBI) released a consultation paper on May 31 proposing changes to the disclosure norms for high-risk Foreign Portfolio...
Tag : Prevention of Money Laundering Act (PMLA)
Manappuram Shares Tank 14% After ED Froze 143 Crore Assets in Money Laundering Case
On May 5, Manappuram Finance shares fell 14% in early trade, trading at Rs 103 on the BSE at 9:32 am. This came after the...
ED Issues New Summons to Rahul Gandhi in National Herald Case for June 13
The Enforcement Directorate (ED) has issued new summons to Congress leader Rahul Gandhi for questioning in a money laundering case linked to the National Herald...
ED Conducts Search Operations in Mumbai
The Enforcement Directorate (ED) conducted several search operations in Mumbai due to a money-laundering investigation linked to the operations of the underworld and connected property...
FIU Slaps Rs 96 Lakh Penalty Against PayPal
American online payment gateway giant PayPal has been imposed a Rs 96 lakh penalty by the Financial Intelligence Unit (FIU) for alleged contravention of the...
Sensex Rises by Margin, Yes Bank 20% Lower
Following a rough trade on Thursday morning, the key Indian equity indices traded on a flat note. Around 10.20 a.m., Sensex was trading at 37,909.98,...
AirAsia CEO Tony Fernandes Summons by ED
The Enforcement Directorate has summoned AirAsia chief executive officer (CEO) Tony Fernandes on 20 January in an ongoing probe against the airline. Summons have been...
ED Tightens Noose Around Former Ranbaxy Promoters
The Enforcement Directorate (ED) on Thursday searched residences of former Ranbaxy chief executive officer (CEO) Malvinder Singh and his brother Shivinder in New Delhi in...