The Kolkata zonal office of the directorate of enforcement (ED) has arrested Subodh Kumar Goel, former chairman and managing ...

In a significant ruling, the Mumbai bench of the income tax appellate tribunal (ITAT) upheld the legitimacy of cash deposits ...

Market Regulator Securities and Exchange Board of India (SEBI) has imposed a total penalty of Rs15 lakh on SBL Infratech Ltd ...

Waaree Energies (Waree) manufactures solar photovoltaic (PV) modules with an operating capacity of around 12GW (gigawatt), ...

The International Monetary Fund (IMF) has imposed 11 additional conditions on Pakistan under its US$2.4bn (billion) loan ...

Ensuring employee safety at the workplace is the employer’s responsibility. Providing them with top-notch safety can be done ...

Reserve Bank of India (RBI) has imposed a penalty of Rs50 lakh on Deutsche Bank AG and Rs29.60 lakh on Yes Bank Ltd for non-compliance with the directions issued by the banking regulator.

The Securities and Exchange Board of India (SEBI) has issued a final reminder to investors affected by the Karvy Stock ...

In a significant ruling aimed at curbing urban encroachment on ecologically sensitive land, the Supreme Court has directed ...

Earlier this week, we were all surprised to receive a know-your-customer (KYC) update message in the name of Bank of ...

A new study by Moneylife Foundation confirms the depth and scale of challenges caused by the rigid enforcement of ...

Reserve Bank of India (RBI) has imposed penalties of Rs5 lakh on four cooperative Banks and one non-banking financial company ...