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A single judge bench of the Chhattisgarh High Court headed by Justice Parth Prateem Sahu quashed the Income Tax Reassessment Notice which was issued to the...
The capital market regulator of India i.e. the Securities and Exchange Board of India (SEBI) has come out with an elaborate risk management framework for E...
The Reserve Bank of India issued master directions for issuance of debit/card to NBFCs and scheduled banks excluding Payments Banks, State Co-operative Ban...
In 2018, Punjab National Bank learned that fraud had been done in its Mumbai branch worth $ 1.8 billion. It showed doubt in jeweller Nirav Modi and his oth...
Vijay Mallya, who escaped to the United Kingdom, has been in demand from India for fraud of 9000 crores that was loaned by different banks to Kingfisher Ai...
Being vested with the powers to enforce two important laws, namely the Foreign Exchange Management Act, 1999 and the Prevention of Money Laundering Act, 20...
On 19th April, 2022 the Reserve Bank of India notified about certain regulatory changes for NBFCs by amending the circular that it had issued in October 20...
One of the Southeast Asia’s largest economic hub, Indonesia has eclipsed majority of Asian countries such as Singapore, Thailand, Malaysia etc., in terms...
Are you looking to establish a business for IPR, share, and investment holding in the UAE’s m...
On 24 September 2026, the Securities and Exchange Board of India (SEBI) approved the Portfolio...
The Securities and Exchange Board of India (SEBI) has approved several important regulatory cha...
SEBI has taken a major step to make compliance reporting easier in the Indian securities market...
India's digital payment system is growing rapidly. Now, many businesses are getting involved in...
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