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A whistleblower was nominated by the Enforcement Directorate as an alleged in its charge sheet for Rs 177 crore in money laundering case related to Torres Jewellers.

PMLA Court Grants Release to Chartered Accountant in Torres Jewellers Matter

Notifications

The Ministry of Corporate Affairs has officially recognized Shri Narayani (Kumbakonam) Nidhi Limited as a Nidhi company in its recent notification

MCA Notifies Shri Narayani (Kumbakonam) Nidhi Limited as Nidhi Company [Read Notification]

The new version will have the dynamic QR codes, which will display the most recent details available in the PAN database

PAN 2.0 to Introduce Enhanced QR Codes: Ministry of Finance

The Department of Financial Services is soon anticipated to enhance provisions of banking law amendment, effective from August 1, 2025.

Banking Laws (Amendment) Act, 2025: Key Provisions to Come into Force from 1st August 2025

Judgement

The Supreme Court says that HC was wrong to dismiss the complaint just because the partnership firm was not named or notified separately, hence quashes HC's order.

Cheque Bounce: Supreme Court Rules Partners Liable Even If Firm Not Made Accused

NPCI is making some significant changes from August 1, 2025, to enhance the speed, safety and security of UPI payments.

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PMLA Court Grants Release to Chartered Accountant in Torres Jewellers Matter

MCA Notifies Shri Narayani (Kumbakonam) Nidhi Limited as Nidhi Company [Read Notification]

PAN 2.0 to Introduce Enhanced QR Codes: Ministry of Finance

Banking Laws (Amendment) Act, 2025: Key Provisions to Come into Force from 1st August 2025

Cheque Bounce: Supreme Court Rules Partners Liable Even If Firm Not Made Accused

NPCI Introduces New Updates in UPI from August 1, 2025