January 14, 2020 3:59 am
The ED had told the court last year about the alleged FEMA violations and that it had recorded the statement of the company’s country head in this regard.
March 27, 2018 2:35 am
On Monday, Sebi in its consent order said that three entities of JP Morgan filed for settlement of thr case through consent mechanism in February 2016, without admission or denial of any wrongdoing.
November 09, 2017 5:28 am
Appleby’s Mauritius office went ahead with the assignment even though its own compliance department flagged a number of ongoing investigations into corruption charges against Emaar MGF in India.
December 08, 2015 1:37 am
The crisis came to the fore after Amtek Auto defaulted on its bonds, in which these two funds had invested an aggregate of around Rs 200 crore.
September 10, 2015 2:42 am
Both funds of the firm had no exposure to money market bonds of Amtek Auto till December 2014.
September 05, 2015 2:49 am
A market expert close to the development said that three corporate houses made a hurried exit on Wednesday and liquidated their holdings from JP Morgan Short Term Income Fund and India Treasury Fund.
September 10, 2015 2:41 am
Investment experts say that the investors should not rush to liquidate their holdings in the two JP Morgan debt schemes that have exposure in Amtek Auto
September 02, 2015 2:55 am
It is the first time since the 2008 financial crisis that a mutual fund has imposed such a restriction.
November 13, 2014 1:32 am
The US Office of the Comptroller of the Currency, which regulates banks, also fined the US lenders $950 million and was the only authority to penalise Bank of America.
October 03, 2014 3:12 pm
JPMorgan said there's no evidence that the data breach included account numbers, passwords, Social Security numbers or dates of birth.