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...
Broker trading-system "technical glitch" redefinition and narrowed incident-reporting regime for large IBT/STWT brokers requiring 2-hr notice and 14-w...
Authorised Dealers must maintain their NOP-INR positions in the onshore deliverable market within US$ 100 million at the end of each business day. The limit applies to exchange rate management under the RBI's risk management framework and must be complied with at the earliest, and no later than April 10, 2026. The circular operates without prejudice to any permissions or approvals required under other applicable law.
Authorised Dealers must maintain their NOP-INR positions in the onshore deliverable market within US$ 100 million at the end of each business day. The limit applies to exchange rate management under the RBI's risk management framework and must be complied with at the earliest, and no later than April 10, 2026. The circular operates without prejudice to any permissions or approvals required under other applicable law.
Note: It is a system-generated summary and is for quick reference only.
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