Saturday 16 October 2021
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PwC slapped with Rs 229 crore+ FEMA violation penalty

PricewaterhouseCoopers received investments from PwC Services BV by falsely showing them as grants so as not to attract FEMA: ED officials

No ‘rahat’ to Fateh Ali Khan for FEMA violation

Rahat Fateh Ali Khan and his manager Marrouf Ali Khan's were caught carrying an undeclared amount of $ 1.24 lakh and some other instruments in foreign currency at the IGI Airport in 2011

PNB asks Nirav Modi to come up with concrete plan to repay dues

New Delhi: Scam-hit Punjab National Bank (PNB) on Thursday asked billionaire diamond jeweller Nirav Modi to come...