Subscribe Premium
Quick Links
Ruchi Shukla

Ruchi Shukla

Unitech Case: PMLA Appellate Tribunal Sets Aside ₹16.13 Crore Attachment Over 2004 Payment

Unitech Case: PMLA Appellate Tribunal Sets Aside ₹16.13 Crore Attachment Over 2004 Payment

22 July 2026 4:15 PM IST

SEBI Fines CDSL ₹1 Crore Over 2022 LockBit Ransomware Attack

SEBI Fines CDSL ₹1 Crore Over 2022 LockBit Ransomware Attack

21 July 2026 8:05 PM IST

RBI Penalises Muthoot Finance, Muthoot Vehicle and Asset Finance For KYC Lapses

RBI Penalises Muthoot Finance, Muthoot Vehicle and Asset Finance For KYC Lapses

17 July 2026 7:28 PM IST

RBI Appoints Ravi Shankar As Executive Director To Head Statistics Department

RBI Appoints Ravi Shankar As Executive Director To Head Statistics Department

1 July 2026 8:38 PM IST

PMLA Appellate Tribunal Upholds Attachment Of Kerala Businessmans ₹2.55 Crore Assets In Invest Bank Fraud Case

PMLA Appellate Tribunal Upholds Attachment Of Kerala Businessman's ₹2.55 Crore Assets In Invest Bank Fraud Case

1 July 2026 10:47 AM IST

PMLA Tribunal Upholds ED Attachment, Rejects Plea That Predicate Offence Was Not Scheduled When Committed

PMLA Tribunal Upholds ED Attachment, Rejects Plea That Predicate Offence Was Not Scheduled When Committed

1 July 2026 9:49 AM IST

Wife Claiming Residence Rights In Mortgaged Property Need Not Make SARFAESI Pre-Deposit For Appeal: DRAT Delhi

Wife Claiming Residence Rights In Mortgaged Property Need Not Make SARFAESI Pre-Deposit For Appeal: DRAT Delhi

30 Jun 2026 9:41 PM IST

DRAT Chennai Bars City Union Banks Belated Challenge To Delayed Written Statement In ₹14 Crore Recovery Case

DRAT Chennai Bars City Union Bank's Belated Challenge To Delayed Written Statement In ₹14 Crore Recovery Case

30 Jun 2026 7:50 PM IST

DRAT Chennai Restores Civil Arrest In ₹15.14 Cr Kotak Mahindra Bank Recovery, Holds Insolvency No Bar

DRAT Chennai Restores Civil Arrest In ₹15.14 Cr Kotak Mahindra Bank Recovery, Holds Insolvency No Bar

30 Jun 2026 5:06 PM IST

NCLT Cuttack Calls RPs Alteration Of Creditors Claim Gross Dereliction Approves Goyal Energy Resolution Plan

NCLT Cuttack Calls RPs Alteration Of Creditors Claim 'Gross Dereliction' Approves Goyal Energy Resolution Plan

30 Jun 2026 9:33 AM IST

DRAT Chennai Refuses To Condone Over 6-Year Delay In ₹115.39 Crore Recovery Appeal

DRAT Chennai Refuses To Condone Over 6-Year Delay In ₹115.39 Crore Recovery Appeal

29 Jun 2026 7:33 PM IST

DRAT Allahabad Upholds Quashing Of SBI SARFAESI Auction Over First Sale At Distress Value

DRAT Allahabad Upholds Quashing Of SBI SARFAESI Auction Over First Sale At Distress Value

29 Jun 2026 5:27 PM IST

X