May 18, 2022
Federal agencies such as FEMA have the authority to restrict activities such as making payments to or receiving money from people outside the country. this is the main feature of the FEMA act 1999
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Federal agencies such as FEMA have the authority to restrict activities such as making payments to or receiving money from people outside the country. this is the main feature of the FEMA act 1999
Standard Chartered fined ₹100 crore for violating forex norms
Standard Chartered fined ₹100 crore for violating forex norms
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The Enforcement Directorate (ED), India’s anti-money laundering agency, fined Standard Chartered Plc $13.6 million (Rs100 crore) for breaking foreign exchange rules when it worked on the takeover of a local bank, marking one of the country’s biggest penalties imposed on an overseas lender.
An eight-year probe found that Standard Chartered violated the Foreign Exchange Management…
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