Paytm and its founders settle with Sebi over wrongful ESOP allotment before IPO, with penalties and cancellations imposed. A case highlighting regulatory compliance issues in India...
The Reserve Bank of India has imposed penalties on ICICI Bank, Bank of Baroda, and two other lenders for failing to comply with regulatory directives, emphasizing the importance of...
Axis Mutual Fund and five other entities have settled a front-running case with Sebi by paying Rs 6.3 crore. The case involved the fund's former head of dealing, Viresh Joshi, and ...
The Reserve Bank of India has imposed fines on Citibank and IDBI Bank for non-compliance with regulatory guidelines, highlighting the importance of adherence to financial regulatio...
Nestle India has been warned by SEBI for insider trading violations by a high-ranking official. The company assures this will not affect its operations, highlighting the importance...
Indian startups are increasingly moving their legal headquarters back to India, driven by better IPO prospects, streamlined compliance, and the booming economy. This 'reverse flipp...
Sebi and BSE are legally challenging a court order for a probe into alleged irregularities in a 1994 company listing. The order targets former executives not in office at the time....
Laurus Labs' US subsidiary, Laurus Generics Inc, received a Form 483 with one observation from the USFDA following a detailed inspection. The company is committed to addressing the...
SEBI has warned J&K Bank for a delayed disclosure regarding the appointment of its MD & CEO, highlighting the importance of timely market disclosures and compliance with regulatory...
The DGCA has issued a warning to Akasa Airlines over lapses in dangerous goods handling, including unchecked lithium batteries and shipments exceeding weight limits. Akasa has admi...
The Reserve Bank of India (RBI) has lifted sanctions on Asirvad Micro Finance and DMI Finance, allowing them to sanction and disburse loans again. This decision follows corrective ...
Amazon.com Inc. and Intuit Inc. expand their strategic partnership to offer Amazon sellers enhanced financial management, regulatory compliance, access to capital, and business exp...
