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Reserve Bank Of India And Enforcement Directorate

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CWG probe: ED asks Kalmadi to furnish bank details

The Enforcement Directorate has asked sacked Commonwealth Games Organising Committee Chairman Suresh Kalmadi to give details about his bank accounts, investments and other property related......

SC notice to Centre in Lilavati Hospital row

The Supreme Court on Wednesday issued notices to the Centre and the Reserve Bank of India on a petition seeking probe into the alleged money laundering by the trustees of Mumbai's Lilavati......

'Natwar Singh lobbied for Hamdaan Exports'

A senior officer of the Indian Foreign Service has told the Enforcement Directorate that former external affairs minister K Natwar Singh had rung him up in Baghdad and spoken about the Indian......

The dud of a stink bomb

By castigating the reforms themselves because of the remediable and reversible defaults here and there in carrying them out, Yashwant Sinha is throwing out the baby along with the bath water, says......

The man who cracked the Rs 3,700 crore online scam

With just 10 detectives under his leadership and in about three weeks' time, Senior Superintendent of Police of Uttar Pradesh's Special Task Force Amit Pathak cracked an online digital racket that......

RBI bars banks from issuing LoUs in Nirav Modi scam fallout

Reserve Bank of India on Tuesday barred banks from issuing guarantees in the form of letters of undertaking as it clamped down on the import financing route used by fugitive jeweller Nirav Modi......

Modi sarkar must focus on credible fiscal target to ensure stability

In India's transition from the present continuous to the past perfect, the recent agreement between the Reserve Bank of India (RBI) and the Centre marks a significant step forward, says Rathin Roy.......

RBI refuses to share inspection reports with intel agencies

The Reserve Bank of India (RBI) has refused to share its banks' inspection reports on alleged money laundering laws and other violations with Central Economic Intelligence Bureau (CEIB), citing......

Syndicate Bank case doesn't reflect entire PSB system: Rajan

Reserve Bank of India (RBI) Governor Raghuram Rajan on Tuesday cautioned against extrapolating the issue of alleged graft charges in a public-sector bank to the entire public sector banking......

Jalan panel to RBI: Keep tainted entities away from banking licence race

New bank licence applicants being probed by investigative agencies might not be given licences, if the Reserve Bank of India (RBI) goes by the Bimal Jalan committee’s recommendations. ......

BCCI to deposit Rs 9.72 cr to ED as penalty on behalf of former treasurer

The BCCI has decided to pay a penalty of Rs 9.72 crore imposed on its former treasurer MP Pandove by the Enforcement Directorate (ED) for alleged violation of Foreign Exchange Management Act (FEMA)......

Why Raj Kundra has no stake in Rajasthan Royals

Both Shilpa Shetty and her husband Raj Kundra were up in arms when Board of Control for Cricket in India chief Shashank Manohar revealed that their names do not reflect asstakeholders in the......
  Web results for Reserve Bank Of India And Enforcement Directorate
It could soon be a life without discounts

65236987Imagine buying a Caran d’Ache fountain pen, originally priced at Rs 50,000 from your favourite ecommerce site, for 50% of the price. It... ...

https://economictimes.indiatimes.com/industry/services/retail/deep-discount-its-amazon-walmart-flipkart-vs-rest-of-india-in-draft-ecommerce-policy/articleshow/65236946.cms
For ICICI Bank, reality is finally hitting home

Private sector lender ICICI Bank has warned against increased regulatory scrutiny and reputational risks due to the ongoing investigation against... ...

https://economictimes.indiatimes.com/industry/banking/finance/banking/icici-bank-warns-against-increased-regulatory-scrutiny/articleshow/65231553.cms
BCCI to deposit Rs 9.72 cr to ED as penalty on behalf of former treasurer

The BCCI has decided to pay a penalty of Rs 9.72 crore imposed on its former treasurer MP Pandove by the Enforcement Directorate (ED) for alleged... ...

http://www.rediff.com/cricket/report/bcci-to-deposit-rs-972-cr-penalty-to-ed-on-behalf-of-former-treasurer/20180725.htm
Nationwide protest planned against Walmart-Flipkart deal

Ever since the deal was announced of Walmart spending over $16 bn for a 77 per cent stake in Flipkart, the road to the takeover of India’s... ...

http://www.rediff.com/money/report/nationwide-protest-planned-against-walmart-flipkart-deal-/20180628.htm
RBI asks banks to scrap off 20 year old Windows XP from ATMs by June 2019; ATM association CATMi asks for hiking interchage rates

A circular from RBI, the country's banking and financial regulator, has asked banks to scrap off Windows XP from their ATMs by June 2019. The... ...

http://www.sify.com/finance/rbi-asks-banks-to-scrap-off-20-year-old-windows-xp-from-atms-by-june-2019-atm-association-catmi-asks-for-hiking-interchage-rates-news-business-sg1u9cidahdij.html

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