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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-...
Nidhi Company Registration Filing
Nidhi Company Registration Filing Problem
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...
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...
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 ...
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...
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...
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 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...
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...