Category: Misc.

ED Indore conducts search under PMLA at Indore/ Mumbai in Ruchi Group bank fraud case, seizing cash, freezing accounts, and recovering digital evidence.

ED Jalandhar conducts search at 11 locations across 5 states in a digital arrest case linked to industrialist SP Oswal. One accused arrested under PMLA.

NCLAT clarifies that WhatsApp must apply transparency and consent obligations to all data sharing, including advertising. Read the full analysis.

India's comprehensive Ease of Doing Business reforms during 2014~2025, including decriminalization efforts, digital platforms, compliance simplifications.

IRDAI imposes ₹1 cr penalty on Care Health Insurance for major compliance lapses and irregularities, cybersecurity delays, and governance failures.

Discover RBI’s 2024-25 Handbook of Statistics on Indian States. Access state-wise data on GDP, tourism, exports, NPS, and APY. Explore new tables and policy trends.

Step-by-step 2025 guide to free Udyam Registration – revised classification limits, zero-document process, latest tax benefits, enhanced credit guarantees, and government schemes. Register instantly on the official portal.

The Draft Insurance Ombudsman Rules 2025 introduce faster complaint registration, digital hearings, stricter compliance, and clearer timelines to strengthen policyholder grievance redressal.

IRDAI issues a warning to Reliance Nippon Life Insurance for lapses in corporate governance and policyholder protection oversight. Read the full details of the order and key compliance directions.

Learn about the new IFSC requirements for Global Access Providers and Introducing Brokers, including key risks like market, currency, and cyber risks, for necessary compliance and investor protection.