ED detains BluSmart's Puneet Jaggi – Times of India
NEW DELHI: Ahead of formally launching a money-laundering investigation, the Enforcement Directorate Thursday detained Puneet Jaggi, one of the promoters...
Foreign Exchange Management Act
RBI takes note! How overseas students are being used by wealthy parents to stash money abroad – The Times of India
RBI's 2003 regulation granted 'non-resident Indian' (NRI) status to overseas students. (AI image) The Reserve Bank of India (RBI) is...
ED summons Niranjan Hiranandani and son Darshan for alleged FEMA rule violation | – Times of India
MUMBAI: Enforcement Directorate (ED) summoned builder Niranjan Hiranandani and his son Darshan on Monday for their statements in alleged violation...
