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ACCOUNT FREEZING PROVISIONS
SBI seeks clarity on handling of bank accounts, deposits under FCRA billState Bank of India officials are seeking clarity on handling accounts when an organization’s registration is suspended. They highlighted r...- Nominal GDP growth set to surge to 12%. Why the stock market may still struggle to rallyIndia’s nominal GDP growth could accelerate to 11.5%-12% in FY27, supporting stronger corporate earnings. However, elevated valuations, ris...
- US Green Card: USCIS can now check sponsor’s credit information; what changes for applicantsUSCIS has updated Form I-864, the Affidavit of Support, effective August 31. The revised form includes a privacy release for credit informa...
- Hotel contracts getting more ‘even’ as owners negotiate harder on performance benchmarksHotel contracts in India are evolving as chains expand their local portfolios significantly. Owners now negotiate more explicitly on perfor...
- Unclaimed mutual fund money rises 10% in FY26; AMCs hold over Rs 3,811 crore in unpaid dividends, redemptions: SebiUnclaimed mutual fund assets rose nearly 10% to Rs 3,811 crore in FY26, led by higher unclaimed dividends, Sebi said. Despite this, mutual ...
- Supreme Court pushes Centre to define 'digital arrest' as standalone crime with tougher punishment amid rising deepfakes, frauds & fake callsSC on digital arrest: The Supreme Court suggested defining digital arrests as a standalone criminal offense. Existing laws may prove insuff...
- Hold US stocks under LRS? Here’s why you may not be able to gift them to NRI childrenIndian residents cannot gift US shares purchased through the LRS route to their NRI children. The liberalised remittance scheme requires sa...
- Drugs case: Mumbai court orders defreezing of Rhea Chakraborty's bank accountA Mumbai court has ordered the unfreezing of bank accounts belonging to actor Rhea Chakraborty and her brother. The Narcotics Control Burea...
- EPF new rules: EPFO issues SOP on how to freeze, defreeze UANIn order to detect probable situations of suspicious accounts or transactions where there may be a risk of impersonation or fraudulent with...
- Sebi eases rule for physical securities' holders without PAN, KYC details"Based on representations received from the Registrars' Association of India, feedback from investors, and to mitigate unintended challenge...
- Sebi eases rule for physical securities' holders without PAN, KYC detailsThe folios wherein any one of such documents are not available on or after October 1, 2023, is required to be frozen by the Registrars to a...
- Listed companies need to automate trading restrictions on insiders: SebiCompanies will lay down a framework for developing a system to restrict the trading by designated persons by freezing the permanent account...
- Sebi extends deadline for filing nominations to demat accounts till September 30"Stock Exchanges and Depositories are advised to make necessary amendments to the relevant bye-laws, rules and regulations, operational ins...
- ED's adjudicating authority can't act 'mechanically': HCThe Enforcement Directorate's adjudicating authority cannot act "mechanically", the Delhi High Court said, referring to the ED's handling o...
- Linked private company under ED probe, not Amnesty NGO: Govt sources"Amnesty International India Pvt Ltd has allegedly received export proceed of Rs 51.72 crore during financial year 2013-14 to 2018-19 from ...
- Banks get relief they asked for, a freeze on tagging NPAs for 3 monthsMove also brings relief for NBFCs who haven’t got the moratorium benefits from banks.
- Banks get relief they asked for, a freeze on tagging NPAs for 3 months“In respect of all accounts for which lending institutions decide to grant moratorium and which were standard as on March 1, 2020, the 90-d...
- Sebi to ask depositories to act against entities failing to update share databaseThe new directions shall come into effect from August 1, it said in a circular.
- Raid on Rajendra Kumar's office: CBI probe under special court's scannerThe court said that it was not informed about the freezing of bank accounts of a company and CBI had admitted in its reply, seeking defreez...
- SC directs ICICI bank to release Jermyn Capital moneyThe Supreme court on Wednesday directed ICICI Bank to release the money of investment firm Jermyn Capital, suspected to be one of the 50 co...
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