The Enforcement Directorate has said that the Reserve Bank of India has issued a compounding order in a Foreign Exchange ...

RBI permits compounding of FEMA case against Genpact India, resolving a ₹26 crore violation with a ₹4.72 lakh penalty.

Commercial banks have been asked to offer basic services to customers from all branches, and not just home branches, said a ...

Hyderabad Police Commissioner V.C. Sajjanar has cautioned citizens against a new cyber scam in which fraudsters misuse the ...

A compounding order in the regulatory context means a formal decision taken by an authority to settle an offence by allowing ...

The Reserve Bank of India has issued a compounding order under FEMA, ending proceedings against Genpact India after the Enforcement Directorate issued a no-objection.

Unity Small Finance Bank's acquisition of Aviom India Housing Finance may take three to four months as approvals from the CoC ...

The order was passed by the RBI on October 17 after the issuance of "No Objection" by the ED, an agency statement said.

The Enforcement Directorate (ED) has approved a compounding order by the Reserve Bank of India (RBI) for Nearbuy India Private Limited in a FEMA violation case. The company avoided prosecution by ...

The Reserve Bank of India (RBI) has issued a compounding order on 17.10.2025 u/s 15 of Foreign Exchange Management Act, 1999 ...

Dismissing a writ petition seeking recovery of ₹38.78 lakh allegedly lost to fraud, the Allahabad High Court (HC) has ruled ...