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The agency acted on a complaint from SBI about it being defrauded and suffering a wrongful loss of Rs 114.98 crore, a CBI spokesperson said.

For nearly three decades, the India-Mauritius DTAA of 1983 was the golden corridor for foreign capital flowing into India. At its peak, Mauritius accounted for over 30 per cent of cumulative foreign d

The Court examined whether delay in completing disciplinary inquiry invalidates proceedings. It held that Rule 14(24) timelines are directory and do not automatically nullify proceedings without proof

The Court examined whether claims not filed during CIRP can be pursued later. It held that such claims stand extinguished upon approval of the resolution plan. The key takeaway is that only claims inc

The order highlights failures in verification and delayed action by a DDP in FPI processes. The key takeaway is that DDPs must ensure strict compliance and due diligence at every stage. The post SEBI

The Court held that post-facto shareholder ratification cannot legalize misuse of funds raised through disclosures. The key takeaway is that securities law violations remain enforceable despite later

The recognition is based on alignment with global regulatory frameworks like PFMI. The ruling highlights India’s commitment to international standards. This boosts investor confidence and global integ

Key Points While no comprehensive AI regulatory framework has been enacted in the U.S., the use of AI is governed by many existing laws, with new laws coming into force across the U.S. In their oversi

Avenir Investment will infuse Rs 8,850 crore through a preferential equity issue.

Deal aimed at boosting digital print portfolio through manufacturing and marketing synergies