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HC: Lists Kolkata Knight Riders’ appeals challenging orders in FEMA…
AT PMLA: Knight Riders Sports Pvt. Ltd. & Ors vs The Special Director…
RBI: Issues updated Master Direction on reporting under FEMA
SC: Strikes down “illegal” extension granted to ED Director; Directs to demit office…
SC: Copy of order quashing extension of tenure granted to ED Chief S.K. Mishra
SC sets aside extension of tenure granted to ED Chief S.K. Mishra
HC: Rejects former UP Minister’s plea for quashing PMLA proceedings, cites…
Govt. brings GSTN under PMLA ambit
RBI: Rs. 2.72 lakh cr. of Rs. 2,000 banknotes received up to June 30, 2023
FinMin: International credit card spends outside LRS purview
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