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Legal Compliance Updates
Payment Aggregator License by RBI
Table A: Existing PAs who can operate as Online Payment Aggregators Sr No. Name of the entity Remarks 1. 1Pay Mobileware Private Limited In-...
Enforcement Directorate action on Pooja Singhal for misusing her official position - Pulse Super Speciality Hospital Scam Case
Adjudicating Authority has confirmed the provisional attachment of immovable properties of Pooja Singhal. Earlier, ED had provisionally at...
Nidhi Company Registration Filing
Nidhi Company Registration Filing Problem
ED action on Malaika Multistate Credit Cooperative Society
Directorate of Enforcement (ED) has provisionally attached 48 immovable properties worth Rs 60.44 Crore including flats/shops/lands etc belo...
TP Global FX platform under scanner of Enforcement Directorate
Directorate of Enforcement (ED) has carried out search operations on 13/3/2023 in 15 different banks having 180 bank accounts in respect of...
Kalptaru Buildtech Corporation Limited - Fraudulent Collective Investment Schemes under scanner of ED.
31.03.2023: Directorate of Enforcement (ED) has provisionally attached 403 immovable properties having value Rs.83,96,58,834/- of M/s Kalpta...
ED raid on OctaFx India - An illegal forex trading app with excess social media advertisements
Directorate of Enforcement (ED) has provisionally attached movable/immovable properties worth Rs. 34.75 Crore in connection with investigati...
RBI imposed penalty on IGH Holdings Pvt Ltd
The Reserve Bank of India (RBI) has, by an order dated March 15, 2023, imposed a monetary penalty of ₹11.25 lakh (Rupees Eleven lakh twenty ...
RBI Directions under Section 35 A read with section 56 of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) – Defence Accounts Co-operative Bank Ltd., Pune
It is hereby notified for information of the public that in exercise of powers vested in it under sub section (1) of Section 35 A of the Ban...
RBI Directions under Section 35 A read with section 56 of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) – Pune Sahakari Bank Ltd., Shivajinagar, Pune
It is hereby notified for information of the public that in exercise of powers vested in it under sub section (1) of Section 35 A of the Ban...