The current regulatory framework mandates that all payments for investments in mutual funds must originate directly from the investor's own...

Jawad Ahmad Siddiqui, Chairman of Al-Falah University, has been granted three days of police custody. This follows his arrest in a money la...

New-age companies Swiggy and Urban Company closed the March quarter in the red, even as revenues surged. This and more in today's ETtech To...

India has eased Foreign Direct Investment rules for companies with up to ten percent Chinese or Hong Kong shareholding. These firms can now...

Pankaj Chaudhary, the Minister of State for Finance, called the central agency the "nation's shield against financial crimes", stating that...

The Enforcement Directorate is now targeting cryptocurrency frauds, terror financing, cybercrimes, and drug trafficking. Bank and real esta...

The Enforcement Directorate has returned assets valued at over Rs 15,000 crore to a special committee. This action aims to help investors r...

Insolvency professionals can now seek restitution of assets attached by the Directorate of Enforcement (ED) for stressed companies. A new c...

The Financial Intelligence Unit-India (FIU-IND) has mandated cryptocurrency exchanges to strengthen their KYC processes by June 30, adherin...

Chartered accountants, cost, and works accountants in India are concerned about the new regulation that would place them under the strict a...

Transactions on a blockchain are anonymous. So, transaction tracing and implementing foreign exchange controls can become extremely difficu...

Besides, five persons have been arrested and six prosecution complaints (PCs) including one supplementary PC have been filed before the Spe...

Market participants said the Centre has been adopting a more coordinated regulatory approach towards digital companies and foreign investme...

Taking up an appeal filed in the matter of Ashok Kumar Sarawgi versus the ED, the apex court issued notices on November 11 to all parties a...

The government has issued two notifications dated December 28, 2020, making it mandatory for real estate agents to maintain records of tran...

PMLA upper limit should be in tune with the current PAN limit Rs 2 lakh said Mehta.

The regulator under PMLA issues guidelines and prescribes measures to establish client identity in different transactions.