SAR Archives - PGurus

Hyderabad-based CA caught laundering money using Cryptocurrencies

Law and Order

ED arrests a Chartered Accountant in Hyderabad for aiding shell companies...

Team PGurus - December 3, 2021 0

Rs.1,100 cr laundered by Chartered Accountant in Hyderabad via cryptos unearthed by ED Ravikumar, a Hyderabad-based Chartered Accountant (CA) was arrested by the Enforcement Directorate...

Non-compliance to PSS Act by American Express, Diners Club invites the wrath of RBI

Banking

RBI restricts American Express, Diners Club from adding new customers from...

Team PGurus - April 23, 2021 0

RBI fixes American Express and Diners Club Cards for violating data storage norms in India The Reserve Bank of India (RBI) fixes American Express and Diners...