₹131.86 Crore Public Deposits Under ED Lens: Searches Target Amrit Group Across Three Cities The Directorate of Enforcement (ED), Kolkata Zonal Office-I, has conducted search operations at 20 residential and office premises connected with the Amrit Group of companies, its directors, promoters...
₹1,111 Crore SREI Loan Default Case: ED Seizes and Freezes Assets Worth ₹6.35 Crore The Directorate of Enforcement (ED), Kolkata Zonal Office, has conducted search operations at premises connected with the promoters and associated entities of the ARSS Group, Odisha, and the AMR/AMRL ...
The Airdrop He Didn't Know Was Taxable Income Kunal regularly explored decentralised finance platforms and blockchain projects. One morning, he discovered 15,000 newly issued tokens in his crypto wallet. The tokens had been distributed through an...
The GSTAT Appeal He Almost Missed Filing in Time Sameer ran a mid-sized logistics company with operations across three Indian states. Following a GST audit, the department raised a demand involving disputed input tax credit, interest and penalty. S...
Why His Preferential Tariff Claim Got Rejected at Customs Vikram’s company regularly imported electrical components for use in its Indian manufacturing operations. When a new supplier offered the same products from a country covered by an Indian Free Trade A...
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...
ED Widens Scrutiny of Possible Irregularities in IBC Proceedings The Enforcement Directorate (ED) has stepped up scrutiny of possible irregularities in insolvency proceedings under the Insolvency and Bankruptcy Code (IBC) , particularly cases involving unusually la...
Semicon India 2026: India Expands Semiconductor Ecosystem and Investment Opportunities Prime Minister Narendra Modi on Thursday inaugurated SEMICON India 2026 in New Delhi, highlighting the rapid expansion of India's semiconductor ecosystem and the opportunities emerging across chip des...
Rupee Falls Below ₹96 Per Dollar as Fed Hike and Oil Prices Weigh The Indian rupee slipped below the ₹96-per-dollar mark in early trading on Thursday, September 17, reaching its weakest level in more than two months as global uncertainty, elevated crude oil prices a...
India Monitors US Russia Sanctions Bill as 100% Tariff Authority Raises Trade Concerns India is closely monitoring developments surrounding a new U.S. sanctions law after the U.S. House of Representatives approved legislation that gives President Donald Trump the authority to impose tar...
Stock Markets Edge Higher After US Fed Rate Hike; NSE IPO in Focus Indian equity markets opened slightly higher on Thursday, September 17, as easing crude oil prices provided some relief to investors. However, gains remained limited amid caution following the US Fede...
