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HC: LOC a coercive executive measure of last-resort, not routine tool for law-…
AT PMLA: Upholds Rs. 3 cr. FEMA penalty on Thomas Cook India; Rejects appeal
RBI: Notifies Foreign Exchange Management (Authorised Persons) Regulations, 2026
HC: “Receiving payment in Indian Rupees from NRE account doesn’t violate FERA…
RBI: Exempts NBFCs with no public funds or customer interface from registration…
RBI: Cancels licence of Paytm Payments Bank Ltd.
SC: English Court's judgment disregarding Indian foreign exchange law…
RBI: Issues consolidated directions on Digital Payments - E-mandate Framework, 2026
HC: Upholds “Fugitive Economic Offender” tag on defense middleman; Rejects appeal
HC: Directs HDFC Bank to remit Rs. 38 lakh to cyber-fraud victim under ‘…
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