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FRAUDULENT ACQUISITION
Arunachal govt sets up 4 panels on infiltration, indigenous rights issuesArunachal Pradesh Chief Minister Pema Khandu announced four high-powered committees. These panels will examine infiltration issues and stre...- Lady sold apartment, took Rs 2.5 lakh cash, bought new apartment from son-in-law, paid no tax, got income tax notice; she fights back and wins case in ITAT ChennaiA Chennai woman successfully appealed a tax notice after selling her apartment for Rs 35.5 lakh, including Rs 2.5 lakh in cash, and buying ...
- ED files chargesheet against Al-Falah University founder in Rs 46 crore land grab caseThe Al-Falah University had earlier also come under scrutiny in a "white-collar terror" probe linked to the November 10 Red Fort blast in w...
- Explained! Modus operandi and how Sebi cracked whip in alleged pump-and-dump scheme involving 82 stocksSebi has exposed a stock manipulation network that used social media platforms like Telegram, WhatsApp, and X to artificially inflate SME s...
- New Defence Rules: 5-year ban for poor supplies, 10 years for misconductNew Ministry of Defence guidelines introduce stricter penalties for defence suppliers. Companies failing to meet contract terms or supplyin...
- Hidden risks in mortgaged properties: Essential due diligence steps for safe buyingA Supreme Court ruling in 2025 favored a land buyer who was defrauded by a seller concealing an existing mortgage. The court affirmed that ...
- Beyond KYC: Why digital trust needs real-time intelligenceAshok Hariharan of IDfy argues that digital trust must evolve beyond one-time KYC to continuous, intelligence-led risk assessment across th...
- From fake PAN cards to forged passports: Jammu and Kashmir Police unravels LeT's pan-India logistical webJammu and Kashmir Police, with central agencies, detained individuals from Haryana and Rajasthan for facilitating fake identities for Lashk...
- Delhi court sends Al-Falah group chairman to judicial custody in second PMLA caseJawad Ahmad Siddiqui, chairman of Al-Falah group, has been sent to judicial custody for 14 days. This follows his arrest in a money launder...
- ED arrests Al Falah group chairman in 2nd money laundering caseJawad Ahmad Siddiqui, chairman of Al Falah Group, has been arrested again. This new money laundering case involves a fraudulent acquisition...
- ED seizes Rs 1,000-cr worth assets of Chennai-based firm in PMLA caseThe Enforcement Directorate seized Rs 1,000 crore in assets from Chennai-based RKM Powergen Private Limited, linked individuals, and associ...
- ED arrests retired Karnataka Industrial Area Development Board officer for conspiring with brokersThe Directorate of Enforcement (ED) in Bengaluru has arrested Vasantkumar Durgappa Sajjan, a retired Special Land Acquisition Officer, and ...
- Sebi bars Sterling Biotech's directors from securities markets on GDR manipulationThey have further been restrained from holding any position of director or key managerial personnel in any listed company or any intermedia...
- DCB Plus, partner settle case with Sebi; pay Rs 2.23 cr as settlement chargesAn amount of Rs 2.23 crore as the settlement amount, inclusive of the compounding charges and Rs 1.35 lakh as legal cost, has been paid by ...
- Sebi penalises 12 individuals for fraudulent tradingThe regulator levied a penalty of Rs 18 lakh on 12 individuals, which needs to be paid jointly and severally.
- Sebi slaps Rs 25 lakh fine on 5 persons for fraudulent tradingA penalty of Rs 5 lakh each has been levied on Devang Mukandray Patel, Sonal Devang Patel, Manishaben Maheshkumar Patel, Rajesh Kumar and K...
- Illiquid stock options: Sebi imposes Rs 30 lakh fines on two entities for fraudulent tradingThe regulator has levied a fine of Rs 25 lakh and Rs 5 lakh on Topmost Commercial Pvt Ltd and Tradebulls Enterprise Pvt Ltd, respectively.
- Sebi slaps Rs 2.5 crore fine on Roselabs Finance for flouting market normsSebi slaps Rs 2.5 crore fine on Roselabs Finance for flouting market norms.
- Govt cannot change purpose of acquired land: Supreme CourtLand acquired by Govt or its instrumentalities for a specific public purpose cannot be changed and transferred to private individuals or co...
- Tech-savvy tax sleuths may now be able to trace 'deleted' fraudulent e-dealsTax evasion in Mumbai may now become more difficult as taxpayers will have to deal with a cyber-savvy income-tax department.
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