India’s capital markets are witnessing a regulatory shift, marked by increasing application of the Prevention of Money Laundering Act, 2002 (“PMLA”) to matters ...

Gensol had approached the appellate tribunal seeking relief from the NCLT’s directions, which included the attachment and ...

Ahmedabad Zonal Office has conducted search operations, under the provisions of the Prevention of Money Laundering Act (PMLA) ...

The crackdown stems from a complaint filed by the Securities and Exchange Board of India (SEBI) before the Special Court for ...

The ED probe revealed that Alderbrooke Portfolio Management Services Pvt Ltd collecting funds and indulging in unauthorised ...

BluSmart Mobility and Gensol Engineering face NCLT notices over three new insolvency pleas filed by financial creditors. Gensol is also under probe for alleged fraud, with SEBI and MCA investigations ...

ED said that its investigation revealed that the firm was allegedly collecting funds and indulging in unauthorized portfolio ...

The tribunal allowed urgent interim reliefs sought by the government, enabling the Reserve Bank of India and Indian Banks’ ...