Legislation UpdatesNotifications

On 23-3-2023, the Securities and Exchange Board of India (‘SEBI’) issued circular on the E-wallet Investments in Mutual Funds (‘MF’) to protect

Hot Off The PressNews

On 24-06-2022, Securities and Exchange Board of India (‘SEBI’), on request from the KYC Registration Agency extended the date  of the commencement

Case BriefsSupreme Court

Supreme Court: While addressing a case related to systematic fraud by creating the false/forged documents and/or misusing the PAN Cards, Aadhar Cards

Case BriefsDistrict Court

Abhinav Pandey, MM, Tis Hazari Court directs Delhi Police to lodge FIR and investigate allegations of fraud in crypto transactions. Complainant sought