Unlawful outward remittances via Hawala using proforma invoices and electronic records proved; documents admitted, directors penalised, penalties redu...
Attachment of equivalent-value properties as proceeds of crime upheld; preventive attachment order and confirmation sustained; no independent ED reinv...
SEBI has deferred the effective date of the intraday borrowing guidelines for mutual funds, moving the applicability of clause 5.9.1 of the Master Circular to July 15, 2026. The addendum responds to operational challenges raised by asset management companies and preserves the borrowing framework already prescribed for mutual funds, while postponing implementation of the specific intraday borrowing requirements.
SEBI has deferred the effective date of the intraday borrowing guidelines for mutual funds, moving the applicability of clause 5.9.1 of the Master Circular to July 15, 2026. The addendum responds to operational challenges raised by asset management companies and preserves the borrowing framework already prescribed for mutual funds, while postponing implementation of the specific intraday borrowing requirements.
Note: It is a system-generated summary and is for quick reference only.
TaxTMI 
TaxTMI 
of 4817 
Join Channel 
