Ozg LawyersThe Procedure for Verification of ED Summons - Ozg Lawyers************************************Feb 4, 2022Feb 4, 2022
Ozg LawyersThe offence of Money Laundering generally involve the following three stages namely placement…📌 Placement: The Money Launderer, who is holding the money generated from criminal activities, introduces the illegal funds into the…Jan 12, 2022Jan 12, 2022
Ozg LawyersConversion of ECB into Equity — Ozg LawyersConversion of ECB, including those which are matured but unpaid, into equity is permitted subject to the following conditions:Jan 9, 2022Jan 9, 2022
Ozg LawyersThe Regulatory Sandbox for Fintech Companies by Reserve Bank of India (RBI) -Ozg Fintech CenterOct 11, 2021Oct 11, 2021