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Legal Compliance Updates
ED action on Bitconnect Coin (a cryptocurrency)
Directorate of Enforcement (ED), Ahmedabad has provisionally attached movable properties in the form of Crypto currencies, Gold and Cash (in...
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
FBI & Indian Law Enforcement agencies' joint operations led to 26 arrests for Cyber Crimes and Call Center Frauds
According to the Federal Bureau of Investigation’s recently released Internet Crime Report for 2023 - The US’ FBI and Indian law enforcement...
Core Investment Companies (Reserve Bank) Directions, 2016
Chapter – I PRELIMINARY 1. Short Title and Commencement. (1) These Directions shall be called the Core Investment Companies (Reserve Bank) D...
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 ...
Lamjingba Group of Companies, Manipur - PMLA Case: Directorate of Enforcement Action on Ponzi Deposit Scheme
Directorate of Enforcement (ED) has provisionally attached immovable and movable properties worth Rs. 63,18,52,275/- (book value) belongi...
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...