Pmla (2)
| Date | Circular | Tags | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
NSE forwards SEBI communication regarding UNSC amendment of 3 entries in the ISIL (Da'esh) & Al-Qaida Sanctions List under resolution 1988 … | |||||||||||||||
NSE forwards SEBI communication regarding UNSC amendment of 3 entries in the ISIL (Da'esh) & Al-Qaida Sanctions List under resolution 1988 (2011), directing members to scan accounts and ensure compliance with Section 51A of UAPA, 1967.
| |||||||||||||||
Reliance Infrastructure clarifies that an ED Provisional Attachment Order pertains to Reliance Communications and not itself. Jindal Poly … | |||||||||||||||
Reliance Infrastructure clarifies that an ED Provisional Attachment Order pertains to Reliance Communications and not itself. Jindal Poly Films confirms NCLAT dismissed its appeal and states no negotiations with counterparty are underway.
| |||||||||||||||