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The Delhi High Court has observed that the Prevention of Money Laundering Act, 2002, does not postulate a separate “reason to believe” for each property which stands attached under the provisional...
The Securities and Exchange Board of India has made its intentions crystal clear by getting on the offensive in its fight against unregistered financial influencers or finfluencers. But it must tread a fine line - Issue Date: Oct 01, 2023
Delhi High Court has allowed interim relief to Ratnakar Gutte, a Maharashtra politician and director of Gangakhed Sugar & Energy, against the banks' declaration of his accounts as "fraud". Gutte filed a petition to have the judgement regarding the declaration scrapped under the Reserve Bank of Indias guidelines. The banks were ordered to file their say in the matter and the declaration will be stayed until then.
Instagram content creators like Sharan Hegde and Anushka Rathod, offer young first-time investors a world of knowledge on personal finance.
Stockal claims to have processed more than $750 Mn worth of global investment transactions over the last 18 months.