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Legal Compliance Updates
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Table A: Existing PAs who can operate as Online Payment Aggregators Sr No. Name of the entity Remarks 1. 1Pay Mobileware Private Limited In-...
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Adjudicating Authority has confirmed the provisional attachment of immovable properties of Pooja Singhal. Earlier, ED had provisionally at...
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Directorate of Enforcement (ED) has provisionally attached 48 immovable properties worth Rs 60.44 Crore including flats/shops/lands etc belo...
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Directorate of Enforcement (ED) has carried out search operations on 13/3/2023 in 15 different banks having 180 bank accounts in respect of... -
31.03.2023: Directorate of Enforcement (ED) has provisionally attached 403 immovable properties having value Rs.83,96,58,834/- of M/s Kalpta... -
Directorate of Enforcement (ED) has provisionally attached movable/immovable properties worth Rs. 34.75 Crore in connection with investigati...
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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 ...
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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...
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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...
