Former branch manager failed to file STRs, pleads guilty to six of 16 charges.
Inbound daily transfer limit slashed more than 75%.
Activist Bahrun Naim said to have transferred funds via online transfers, remittances and blockchain.
New investigation team would consider about 500 entities allegedly involved in offshoring controversy.
Changes include refined non-retail investor classification, safeguards unconventional investment products.
Almost half of country’s $7.3bn in unrated bonds are bills of exchange.
Central bank has concluded investigations; other countries continue to probe offences.
Amount recovered is 93.5% of outstanding notes; RBI plans to expedite counting, identify fake notes.
Central bank reminds institutions bitcoin is not legal tender.
Intelligence report finds 15 unauthorised mobile applications used for illegal form of money transfer.