Showing results for "#FEMA"

RBI issues clarification on currency derivatives circular, defers...

The limit of $10 million per exchange was subsequently amended and currently stands at a single limit of $100 million combined across all exchanges.

The ED recorded Vaibhav Gehlot's statement in accordance with the provisions of the FEMA, under which legal proceedings are civil in nature.

The company said that prolonged bear market and impact of TDS on domestic exchanges had a significant impact on its volumes and, thus, revenues.

The Hawaii wildfires is now the deadliest in more than a century in modern US history.

The searches conducted revealed that Patil has invested in various companies in Dubai, Tanzania and the British Virgin Islands.

The Enforcement Directorate on Friday said it has issued a show cause notice to the country's largest cryptocurrency exchange for undertaking...

In a significant development related to war between e-commerce giants and traders of India, the Union Government has directed the Enforcement...

Following the probe taken up based on reference received from the Reserve Bank of India (RBI), the ED had issued a showcause notice to TMB, its...