Subscribe Premium
Quick Links
Ruchi Shukla

Ruchi Shukla

Seizure Under 37A FEMA Cannot Continue After Repatriation Of Foreign Exchange: SAFEMA Tribunal

Seizure Under 37A FEMA Cannot Continue After Repatriation Of Foreign Exchange: SAFEMA Tribunal

29 May 2026 2:11 PM IST

PMLA Appellate Tribunal Upholds Retention Of N.K. Proteins Assets In 2013 NSEL Scam-Linked Case

PMLA Appellate Tribunal Upholds Retention Of N.K. Proteins' Assets In 2013 NSEL Scam-Linked Case

29 May 2026 1:15 PM IST

SEBI Censures stockbenifits.com Operator Over Assured 18-20% Return Claims

SEBI Censures 'stockbenifits.com' Operator Over Assured 18-20% Return Claims

28 May 2026 9:25 PM IST

SEBI Drops ₹6 Lakh Penalty On Rajendra Pathak In KLIL Case, Finds No Proof Of CFO Role

SEBI Drops ₹6 Lakh Penalty On Rajendra Pathak In KLIL Case, Finds No Proof Of CFO Role

28 May 2026 3:55 PM IST

PMLA Tribunal Upholds Freezing of Ex-HUF India MDs Assets, Says Money Trail Establishes Alleged Fraud

PMLA Tribunal Upholds Freezing of Ex-HUF India MD's Assets, Says Money Trail Establishes Alleged Fraud

28 May 2026 2:31 PM IST

SEBI Penalises Portfolio Manager First Global, Directors For Outsourcing Core PMS Functions

SEBI Penalises Portfolio Manager First Global, Directors For Outsourcing Core PMS Functions

27 May 2026 10:01 PM IST

RBI Mandates 3-Year Cooling-Off For Co-Operative Bank Directors After 10-Year Continuous Tenure

RBI Mandates 3-Year Cooling-Off For Co-Operative Bank Directors After 10-Year Continuous Tenure

26 May 2026 7:51 PM IST

PMLA Appellate Tribunal Upholds Attachment Of Rashmi Prasads Properties In ₹564 Crore Ritz Consultancy Case

PMLA Appellate Tribunal Upholds Attachment Of Rashmi Prasad's Properties In ₹564 Crore Ritz Consultancy Case

26 May 2026 5:08 PM IST

Centre Notifies Key IBC Amendment Provisions, Operationalises Creditor-Initiated Insolvency Resolution Process

Centre Notifies Key IBC Amendment Provisions, Operationalises Creditor-Initiated Insolvency Resolution Process

26 May 2026 2:04 PM IST

NCLT Hyderabad Approves Beaufonds ₹70.11 Crore Resolution Plan for KOBO Biotech With Restructuring Plan

NCLT Hyderabad Approves Beaufond's ₹70.11 Crore Resolution Plan for KOBO Biotech With Restructuring Plan

25 May 2026 9:46 PM IST

Calcutta High Court Denies Relief To SARFAESI Auctions Buyer After DRT Bars SBI From Issuing Sale Certificate

Calcutta High Court Denies Relief To SARFAESI Auctions Buyer After DRT Bars SBI From Issuing Sale Certificate

23 May 2026 9:46 PM IST

PMLA Appellate Tribunal Unfreezes Accounts Frozen Over Illegal Streaming of ICC T20 Matches By Magicwin

PMLA Appellate Tribunal Unfreezes Accounts Frozen Over Illegal Streaming of ICC T20 Matches By Magicwin

23 May 2026 5:09 PM IST

X