The recent judgment by a Two-Judge Bench of the Supreme Court, delivered by Justice Sanjeev Khanna and Justice S.V.N. Bhatti on January 3, 2024 in DBS Bank Limited Singapore v. Ruchi Soya Industries.
Dbs Bank Limited Singapore vs Ruchi Soya Industries Limited on 3 January, 2024 indiankanoon.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiankanoon.org Daily Mail and Mail on Sunday newspapers.
An Indian-origin banker has been issued a 10-year prohibition order and a 24-month conditional warning for his failure to report a suspicious transaction involving the jailed Malaysian Prime Minister Najib Razak.
Malaysian Prime Minister Najib Razak, 69, is serving a 12-year jail sentence in Malaysia from August 2022 for infamous company 1 Malaysia Development Berhad (1MDB) case
Singapore, Oct 11: An Indian-origin banker has been issued a 10-year prohibition order and a 24-month conditional warning for his failure to report a suspicious transaction involving the jailed Malaysian Prime Minister Najib Razak’s infamous company 1Malaysia Development Berhad (1MDB). Raj Sriram, the former deputy CEO and head of private banking of BSI Bank Limited’s Singapore branch (BSIS), was issued the prohibition and warned on Monday to report the suspicious transaction, the Monetary Authority of Singapore (MAS) and the Singapore […]