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In 2018, Punjab National Bank learned that fraud had been done in its Mumbai branch worth $ 1.8 billion. It showed doubt in jeweller Nirav Modi and his oth...
Vijay Mallya, who escaped to the United Kingdom, has been in demand from India for fraud of 9000 crores that was loaned by different banks to Kingfisher Ai...
Being vested with the powers to enforce two important laws, namely the Foreign Exchange Management Act, 1999 and the Prevention of Money Laundering Act, 20...
The Enforcement Directorate, commonly called ED, is a multi-dimensional and multidisciplinary body engraved with the duty of enforcing the provisions of tw...
To understand what types of Complaints are handled by the ED in India, it is important to understand the Jurisdiction of the Enforcement Directorate. Prima...
NBFC must comply with both the RBI and the Companies Act 2013 requirements to operate. Even tho...
The Reserve Bank has issued guidelines to banks regarding matters relating to relief measures t...
The Reserve Bank of India, acting in accordance with the authority granted to it by Section 45...
Accounting Standard 22's main goal is to specify how income taxes should be treated in accounti...
Non-Banking Financial Organisations play a critical role in offering a variety of financial ser...
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