The CBI's FIR alleged that Diageo Scotland and Sequoia Capital made suspicious payments to Advantage Strategic Consulting Pvt. Ltd. an entity ... imported liquor in India. The ban hit Diageo ...

Mumbai: The Enforcement Directorate (ED) has attached immovable assets worth Rs 26.30 crore in connection with an alleged money laundering probe, by former employees of HUF India Pvt Ltd ...

The Reserve Bank of India ... Post Payments Bank Ltd for non-compliance with certain directions on 'Customer Service in Banks', it said in another statement. Further, a penalty of Rs 3.10 lakh has ...

IBS Intelligence (IBSi) is the world’s only pure-play Financial Technology focused research, advisory, and fintech news analysis firm, with a 30-year track record and clients globally. We take pride ...

The investigative agency has alleged that the VC firm suspiciously transferred funds to Advantage Strategic Consulting Pvt Ltd (ASCPL), an ... FIR for such suspicious payments.

Who are peers of Fino Payments Bank Ltd? The peers of Fino Payments Bank Ltd are HDFC Bank Ltd, ICICI Bank Ltd, State Bank of India ... Internet Technologies Pvt. Ltd. BSE Quotes and NSE Quotes ...

In the main management, Challa Sreenivasulu Setty is chairman and PAYAL MITTAL is the company secretary for SBI Cards & Payment Services Ltd. IT-BT Budget Round Table 2025: India’s fundamentals ...

A penalty of Rs 26.70 lakh has been imposed on India ... Payments Bank Ltd for non-compliance with certain directions on 'Customer Service in Banks', it said in another statement. Further, a penalty ...

A selection of companies mentioned in this report includes, but is not limited to: AdPay Mobile Payment India Pvt.