Iran's largest cryptocurrency exchange, Nobitex, is controlled by the sons of the influential Kharrazi family, who concealed their ties for...

A Navi Mumbai resident shared a Reddit post detailing a positive encounter with local police. After a night of drinking, the resident and f...

Manappuram Finance has been hit with a fine of Rs 2.70 lakh by the Reserve Bank of India due to lapses in regulatory adherence. The penalty...

The ministry of corporate affairs imposed a penalty of nearly Rs 42 lakh on United Technologies Corporation (India) and its key personnel f...

United Technologies Corporation (India) Private Ltd faces a penalty of around Rs 42 lakh for delayed appointment of a company secretary. Th...

Wistron Infocomm Manufacturing (India) and key personnel received a 72% penalty reduction from the corporate affairs ministry for failing t...

Sebi on Wednesday sent demand notices to six entities, including Reliance Home Finance's promoter entity, asking them to pay Rs 154.50 cror...

The Registrar of Companies has imposed penalties on over two dozen Nidhi companies for breaches of the Companies Act, such as delayed finan...

Zerodha Asset Management Company and its founder, Nithin Kamath, were penalized by the Ministry of Corporate Affairs for delaying the appoi...

Zerodha filed a suo-moto application on January 9, addressing the non-appointment of a CFO between December 20, 2021, and March 23, 2023. T...

"In order to deal with the lapses in highway development, NHAI has issued a strict policy to decide penal action against defaulting firms/ ...

Insurers say that the regulator’s action against directors of a large private bank have triggered claims under the policy. The regulatory a...

Following the Sebi order, DLF and other penalised entities in the case filed an appeal before the Tribunal challenging the regulator's ruli...

DLF said the appeal would come up for hearing before the tribunal in "due course" and added that a copy of the appeal has been served on Se...

The Central Vigilance Commission has reconstituted its advisory board on bank, commercial and financial frauds.

Currently, over three million cases of Company Law violations are pending in 21 High Courts Capital are ghexecuted on the basis of power at...

In a move to avoid judicial delays consuming the time and resources of companies, the government would soon set up special courts across th...