SEBI Dismisses RTI Appeal Seeking Credila LODR and Credit-Rating Records The Securities and Exchange Board of India’s Appellate Authority under the Right to Information Act has dismissed an appeal filed by Prince Pravin Naiya concerning information related to Credila Finan...
₹12.75 Lakh SEBI Settlement: Mirae Asset AIF Case Involved 38.35% Exposure to One Company The Securities and Exchange Board of India (SEBI) has passed a settlement order involving Mirae Asset Venture Opportunity Trust, its investment manager and six key managerial personnel over an alleged...
₹28.12 Crore Wrongful Gains Under SEBI Lens: Six Entities Restrained in Cross-Segment Manipulation Case The Securities and Exchange Board of India (SEBI) has issued an ex-parte interim order against Prrsaar Sampada Private Limited, Chaubara Eats Private Limited and four of their directors in a case invo...
The Airdrop He Didn’t Know Was Taxable Income When Rohan opened his crypto wallet one morning, he noticed 20,000 unfamiliar tokens. They had been distributed through an airdrop by a decentralised-finance project he had previously used. He had not...
The Indexation Benefit He Lost by Selling Six Months Too Early Vikram believed he had made a successful property investment. He had purchased a residential flat in January 2022 for ₹70 lakh and received an offer of ₹1.05 crore in July 2023. Property prices in the...
₹278 Crore North Goa Land-Grabbing Case: ED Files PMLA Prosecution Complaint The Directorate of Enforcement (ED), Panaji Zonal Office, has filed a Prosecution Complaint against Siddique, also known as Suleman Khan, in connection with an alleged land-grabbing and money-launderi...
₹255.74 Crore NPA Under ED Lens: Searches Target Alfara’a Infraprojects’ Alleged Fund Diversion The Directorate of Enforcement (ED), Mumbai Zonal Office-I, has conducted search operations at 11 premises in Mumbai and Delhi as part of a money-laundering investigation involving Alfara’a Infraproje...
₹3.45 Crore Cash Seized: ED Searches 21 Premises Linked to Karnataka Minister Satish Jarkiholi The Directorate of Enforcement (ED), Bengaluru Zonal Office, has conducted searches at 21 premises linked to Karnataka Public Works Minister Satish Jarkiholi, members of his family and close associate...
₹1.28 Crore Seized and Frozen: ED Searches Dehradun Locations in UKSSSC Examination Case The Directorate of Enforcement (ED), Dehradun Sub-Zonal Office, has conducted search operations at multiple locations in Dehradun in connection with alleged large-scale irregularities in the Uttarakha...
Assured Returns, KYC Gaps and Excessive Fees: SEBI Imposes ₹10 Lakh Penalty on Research Analyst The Securities and Exchange Board of India (SEBI) has imposed a total penalty of ₹10 lakh on Investowryght Research Analytics Private Limited, a registered research analyst, after finding multiple vio...
₹27.30 Lakh SEBI Settlement: APSEZL CEO and CFO Settle Proceedings in PMC Projects Matter The Securities and Exchange Board of India (SEBI) has disposed of adjudication proceedings against two senior executives of Adani Ports and Special Economic Zone Limited (APSEZL) after receiving a com...
The NRI Who Never Filed in India — Because Nobody Told Him He Still Had To For nearly eight years, Arjun had lived and worked outside India. His salary was earned abroad, his family lived with him, and he visited India only for short holidays. As far as he understood, becomi...
