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HC: Cannot exercise discretionary powers pending disposal of FEMA matter before…
AT PMLA: Quashes EDs attachment-order basis HCs accused not beneficiaries of…
HC: Creation of independent authorities under FEMA, doesnt enable telescoping-…
HC: Upholds reduction of FEMA-penalty on Jaipur IPL Cricket from Rs. 98-cr. to Rs. 15-cr.
AT PMLA: Even 1 member of AA competent to pass orders; Rejects M3M’s appeals
RBI Governor proposes to setup Fintech Repository, Cloud Facility to enhance…
RBI keeps repo rate unchanged at 6.5%
AT PMLA: Rejects waiver of pre-deposit of penalty for FEMA violations, directs…
Key Observations from SC ruling toning down PMLA rigours vis-a-vis Sec. 120B of IPC
SC: SC tones down PMLA rigours vis-a-vis Sec. 120-B of IPC, rejects ED’s…
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