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HC: Allows cloth store owner’s writ challenging FERA charges, directs…
AT PMLA: Reduces penalty imposed on firm for FEMA-violations while…
AT PMLA: Appellate Tribunal, not Adjudicating Authority, vested with power to…
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FinMin: Directs TCSPs to register themselves with FIU-IND in FINNET 2.0 portal
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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
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