India’s regulatory framework, rooted in post-independence laws, has evolved through amendments. With markets expanding 100-fold since SEBI’...

Manmohan Singh, as Finance Minister in the early 1990s, introduced critical reforms to liberalize, privatize, and open India's economy duri...

The Foreign Exchange Management Act (FEMA) is an important law that regulates trade-related payments. It's critical for every member of the...

The court had on January 4 declared Mallya a proclaimed offender for evading summons in a FERA violation case after noting that he failed t...

Chief Metropolitan Magistrate Deepak Sherawat directed the attachment through the Police Commissioner, Bengaluru, and sought a report by Ma...

Additional Chief Metropolitan Magistrate Jyoti Kler will pronounce the order on the quantum of sentence on August 9. The maximum jail term ...

The panel opined that the businessman also complies with Sebi, Reserve Bank of India and Company Law Board rules to be the chairman of UB, ...

Narendra Modi government has told the international donor's Indian arm to apply for registration under Foreign Exchange Management Act (FEM...

Besides, the penalties include prison term of up to ten years and a fine of $100,000 for "conspiracy to defraud with respect to false refun...