[ad_1] A court here on Wednesday sent Lava International MD Hari Om Rai and Chinese national Guangwen Kuang to judicial custody till October 30 in a money […]
Partners with 10% stake to come under beneficial owners: Sebi tweaks rules
[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 […]
Jet Airways founder Goyal sent to 14-day custody in bank fraud case
[ad_1] The 74-year-old businessman was produced before the court at the end of his ED remand on Thursday. A court here on Thursday remanded Jet Airways founder […]
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 […]