Foreign Exchange Violations News Today : Breaking News, Live Updates & Top Stories | Vimarsana

The publication of such news is aimed at disturbing the Public Opinion and harming the process of the capital market. The secretary of the Supreme Council of the Stock Exchange also said in this regard that according to the Securities Market law, issuing the suspension and cancellation of the license of Stock Exchanges is one of the duties of the Supreme Council of the Stock Exchange. In no way is this issue on the agenda of this council according to mr. Eshghi, the Commodity Exchange has significantly contributed to the transparency of accepted goods transactions in recent years and the perfo...

India News: MUMBAI: Enforcement Directorate probing alleged foreign exchange violations by builder Niranjan Hiranandani carried out searches at four locations in .

India Business News: NEW DELHI: One97 Communications shares, which operates under the brand name Paytm, hits upper circuit again on Tuesday.

India's Enforcement Directorate has not found any foreign exchange management act violations at Patym Payments bank, a unit of One 97 Communications. The bank's shares have plunged over 50% since the Reserve Bank of India announced it could no longer accept new funds into its accounts or wallet. The investigation found some lapses related to know-your-customer rules that verify user profiles. The Enforcement Directorate is still ascertaining whether to bring charges for any potential violations.

India Business News: NEW DELHI: The Enforcement Directorate, which has been investigating Paytm Payments Bank, a branch of One 97 Communications, for potential foreign exc.