News

CBI conducted searches at over 30 locations in eight states/UTs on allegations of irregularities in the award of civil works for the Kiru Hydroelectric Power Project in Jammu and Kashmir.

CBI conducts Searches at 30 Locations in case of alleged irregularities in Rs.2,200 Crore Kiru Hydroelectric Project

PFRDA has notified the Trustee Bank (Amendment) Regulations 2023 and the Central Recordkeeping Agency (Amendment) Regulations 2023 on 09.02.2024.

PFRDA notifies amendments to Trustee Bank and Central Recordkeeping Agency Regulations to enhance Ease of Doing Business

Notifications

The Ministry of Finance has notified the detainment of Shri Jayarajan to prevent him from smuggling goods via issuing a Notification.

COFEPOSA Notification for detainment of Shri Jayarajan to prevent him from smuggling good [Read Notification]

The CBI has arrested an accused Enforcement Officer of EPFO, Tirunelveli, Tamil Nadu while accepting bribe amount of Rs. 2 lakh from the complainant.

EPFO Officer arrested by CBI for seeking Bribe

Ministry of Finance notifies 24 SEBI Entities for Aadhaar Authentication for PMLA

These regulations may be called the Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) (Amendment) Regulations, 2024.

Explore Our Blogs

Stay updated with the latest insights, tips, and industry trends from our experts

CBI conducts Searches at 30 Locations in case of alleged irregularities in Rs.2,200 Crore Kiru Hydroelectric Project

PFRDA notifies amendments to Trustee Bank and Central Recordkeeping Agency Regulations to enhance Ease of Doing Business

COFEPOSA Notification for detainment of Shri Jayarajan to prevent him from smuggling good [Read Notification]

EPFO Officer arrested by CBI for seeking Bribe

Ministry of Finance notifies 24 SEBI Entities for Aadhaar Authentication for PMLA

IBBI mandates Operating separate bank account for each real estate project [Read Notification]