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Legal Compliance Updates
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Directorate of Enforcement (ED), Ahmedabad has provisionally attached movable properties in the form of Crypto currencies, Gold and Cash (in... -
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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According to the Federal Bureau of Investigation’s recently released Internet Crime Report for 2023 - The US’ FBI and Indian law enforcement...
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Directorate of Enforcement (ED) has provisionally attached immovable and movable properties worth Rs. 63,18,52,275/- (book value) belongi... -
Adjudicating Authority has confirmed the provisional attachment of immovable properties of Pooja Singhal. Earlier, ED had provisionally at...
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31.03.2023: Directorate of Enforcement (ED) has provisionally attached 403 immovable properties having value Rs.83,96,58,834/- of M/s Kalpta... -
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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Chapter – I PRELIMINARY 1. Short Title and Commencement. (1) These Directions shall be called the Core Investment Companies (Reserve Bank) D...
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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 ...
