Delhi State Commission Rules That Fraud-Related Complaints Fall Outside Consumer Forum’s Jurisdiction August 5, 2024 Read More »
Mumbai Court Refuses Pre-Arrest Bail to Flat Developers Accused of Defrauding Investors of ₹26 Crore August 5, 2024 Read More »
SEBI Bans Omaxe Ltd. and Key Executives from Securities Market for Two Years and Fines ₹47 Lakh for Financial Irregularities August 3, 2024 Read More »
SEBI Imposes ₹3 Lakh Fine on IIFL Securities for Mismanagement of Client Data August 3, 2024 Read More »
NCLT New Delhi Rules That Maintenance Charges and IFMS Are Not Considered Financial Debt Under Section 5(8) of the IBC August 3, 2024 Read More »
RBI Fines Ola Financial Services, Manappuram Finance, and Visa Worldwide for KYC Violations and Unauthorized Payment Methods August 2, 2024 Read More »
