[ad_1] Capital markets regulator Sebi on Friday tweaked guidelines pertaining to anti-money laundering standards, whereby partners holding a 10 per cent stake in a firm will come […]
HC refuses bail to Sanjay Chhabriaa in YES Bank money laundering case
[ad_1] The Bombay High Court has refused to grant default bail to realtor Sanjay Chhabriaa in the Yes Bank money laundering case, observing that money laundering involves […]
PayPal moves HC against order holding it as payment system operator
[ad_1] American online payment gateway PayPal on Wednesday moved the Delhi High Court against an order which ruled that it was a “payment system operator” under the […]