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Show instances of foreign transactions masked as domestic transfers: Delhi HC

The counsel appearing for the Reserve Bank of India (RBI) said that the central bank is a regulator and that nothing specific had been pointed out in the plea as to what the RBI is supposed to do. The counsel said that “any international transfer cannot be RTGS”. ....

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Why PayPal has moved Delhi HC against its categorisation as a 'payment system operator' | Explained News

PayPal moved the HC against a December 17, 2020 order of FIU India holding it to be a "reporting entity" under the Prevention of Money Laundering Act. ....

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