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The Bank of Russia simplifies interaction with specialized depositories

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Банк России определил список случаев, не требующих надзорного реагирования. Это снизит операционную и административную нагрузку на участников рынка коллективных инвестиций.Уведомлять регулятора не нужно, если нарушения носят временный или технический характер…

Continue ReadingThe Bank of Russia simplifies interaction with specialized depositories

ED, Lucknow has conducted searches under the provisions of the PMLA, 2002 at seven locations in Noida, Delhi and Gurgaon on 24/04/2025 in the case of FIIT-JEE Fraud Case. The search operations were carried out at the residences of the Director D.K. Goel, CEO, COO, and CFO, as well as at the official premises of FIIT-JEE Coaching Institute. During the search operations, various incriminating documents, digital devices, Cash of Rs. 10 Lakh and Jewellery worth Rs. 4.89 Crore were seized

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Press Release 26/04/2025 Directorate of Enforcement (ED), Lucknow Zonal Office has conducted searches under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 at seven locations in Noida,…

Continue ReadingED, Lucknow has conducted searches under the provisions of the PMLA, 2002 at seven locations in Noida, Delhi and Gurgaon on 24/04/2025 in the case of FIIT-JEE Fraud Case. The search operations were carried out at the residences of the Director D.K. Goel, CEO, COO, and CFO, as well as at the official premises of FIIT-JEE Coaching Institute. During the search operations, various incriminating documents, digital devices, Cash of Rs. 10 Lakh and Jewellery worth Rs. 4.89 Crore were seized