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UNREGISTERED ENTITIES
"Not democratic": TMC's Kirti Azad slams rebel MPs for merging with 'unrecognised' NCPITrinamool Congress MP Kirti Azad has strongly condemned twenty rebel TMC MPs. He labelled them as traitors for joining the Nationalist Citi...- RBI cancels registration certificates of 135 NBFCsThe Reserve Bank of India has cancelled the registration of 135 non-banking finance companies. Thirteen other companies have surrendered th...
- Regional curbs dampen microfin revival in South India as biz looks upTamil Nadu saw a 2.3% quarter-on-quarter squeeze in the state's microfinance outstanding portfolio to Rs 38,900 cr at the end of March, whi...
- 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...
- 'Invisible weapons attacking social harmony': Akhilesh Yadav targets BJP, demands audit of funds and assetsSamajwadi Party Chief Akhilesh Yadav has directly attacked the Bharatiya Janata Party. He alleges invisible weapons are being used to harm ...
- Sebi targets 'finfluencer' misconduct to protect retail investors, freezes accounts of perpetratorsAccording to the SEBI order, the operators bought small/mid-cap stocks, artificially inflated prices by sharing unsubstantiated bullish tip...
- Unincorporated establishments surge to over 9 cr; jobs hit 15-cr mark: Govt surveyIndia's unincorporated non-agricultural sector shows remarkable growth. Over 9 crore establishments now operate, employing more than 15 cro...
- Ketan Parekh Case: Sebi sends show cause notice to 6 Capital Group FPIsIndia's market regulator Sebi has issued a show cause notice to six Capital Group FPIs for alleged lapses in trade confidentiality. Two tra...
- RBI accepts 2 core investment companies' applications for surrendering registrationThe Reserve Bank of India has cancelled registration certificates for several non-banking financial companies and core investment companies...
- West Bengal tax body rejects Flipkart’s GST exemption model for delivery chargesFlipkart's bid to exempt delivery charges from GST by classifying itself as a Goods Transport Agency has been rejected by the West Bengal A...
- Unregistered business entities grow 8 pc in 2025, add 74.52 lakh jobs: Govt surveyThe Annual Survey of Unincorporated Sector Enterprises (ASUSE) captures key economic and operational characteristics of establishments enga...
- InGovern asks directors of 7 listed Tata firms to push for listing of Tata SonsInGovern Research Services urged directors of seven listed Tata Group firms to advocate for Tata Sons' public listing. Citing RBI's 2026 re...
- Amid Mythos concerns, FM Nirmala Sitharaman asks financial sector to be 'exceptionally vigilant'Finance Minister Nirmala Sitharaman has called for heightened cybersecurity vigilance across the financial sector. She highlighted that adv...
- Google to label verified investment apps in India amid regulatory crackdown on fraudGoogle will now label verified investment apps on its Indian app store. This move aims to help users identify genuine trading platforms and...
- Sebi Plans online disclosure of cos’ names, registration numbersThe Securities and Exchange Board of India, often referred to as Sebi, is rolling out a set of new regulations designed to clamp down on th...
- Sebi sounds caution against unregistered online platforms offering unlisted debt securitiesSebi has warned investors against unregistered online platforms offering unlisted debt securities. These platforms lack regulatory oversigh...
- Trai orders telcos to stop promotional calls from unregistered sendersThe Telecom Regulatory Authority of India asked telecom operators to discontinue voice calls from unregistered telemarketers to mitigate sp...
- Bihar govt mandates registration of temples, mutts, and trusts; asset details to be posted onlineThe Bihar government has instructed district magistrates to register all unregistered temples, mutts, and trusts, and submit details of the...
- Sebi issues cautionary statement, passes directions to protect investors from unregistered entitiesSebi (Investment Advisers) norms specify the eligibility conditions for registration, obligations and responsibilities and procedure for ac...
- Take action against those not complying with regulations on unsolicited communications: HC to TRAIThe court noted that TRAI's counsel has shown some definitions of provisions but said they are of no use if no action is to be taken by the...
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