Search result for 'enforcement action'

DGGI Blocks 357 Illegal Online Gaming Sites, Seizes Bank Accounts

March 22, 2025 16:12

India's DGGI has blocked 357 illegal offshore online gaming websites and seized 2,400 bank accounts, targeting entities evading GST. Read about the crackdown and its implications.

Modi Denies Discussing Adani Bribery Case with Trump

February 14, 2025 18:52

Prime Minister Narendra Modi said he did not discuss the bribery charges against Gautam Adani with US President Donald Trump. Trump also made no mention of the case.

DGCA Fines Air India Express Rs 30 Lakh for Livery Violation

February 13, 2025 21:54

The DGCA imposed a Rs 30 lakh fine on Air India Express for operating a Boeing aircraft with unauthorized livery. The airline was found to have violated safety norms, leading to enforcement actions...

Trump Pauses Adani Bribery Law Enforcement

February 11, 2025 13:49

Trump has directed the DOJ to pause enforcement of the FCPA, which was used to investigate Adani Group for bribery. The move is seen as a relief for the Indian conglomerate.

RBI Tightens Penalties for Payment System Violations

January 30, 2025 21:26

The Reserve Bank of India has revised its framework for imposing penalties under the Payment and Settlement Systems Act, increasing the maximum penalty to Rs 10 lakh. The move aims to rationalize...

Sebi Warns J&K Bank for Delayed MD Appointment Disclosure

January 14, 2025 19:53

Sebi issued an administrative warning to J&K Bank for delaying disclosure of its MD appointment, citing non-compliance with regulatory timelines and potential market impact.

Sebi Warns Ola Electric Over Social Media Leak

January 8, 2025 20:46

Sebi reprimanded Ola Electric for disclosing store expansion plans on social media before informing stock exchanges, a violation of listing norms. The regulator has warned the company to improve...

LIC Unclaimed Maturity Amounts Reach Rs 881 Cr in FY24

December 16, 2024 17:53

LIC reported unclaimed maturity amounts of Rs 880.93 crore in FY24, with 3,72,282 policyholders not claiming benefits. The company has undertaken several measures to reduce unclaimed amounts.

Hikal Settles Disclosure Lapses Case with Sebi, Pays Rs 44 Lakh

November 29, 2024 18:52

Pharmaceutical firm Hikal has settled a disclosure lapses case with Sebi by paying Rs 44 lakh. The case involved alleged violations of LODR regulations related to an incident involving the illegal...

Emerging India Focus Funds Settles Sebi Case

November 19, 2024 16:32

Emerging India Focus Funds has settled a Sebi case regarding alleged violations of FPI rules, paying Rs 64.35 lakh in settlement charges. The case involved non-compliance with 'fit and proper'...

DGCA Fines Air India Rs 90 Lakh for Non-Qualified Crew

August 23, 2024 13:51

India's aviation regulator DGCA has fined Air India Rs 90 lakh for operating a flight with unqualified crew members, citing safety concerns.

GST Enforcement Balance: Ease of Biz & Evasion Detection

August 20, 2024 21:25

Revenue Secretary emphasizes a balance between GST enforcement and ease of doing business, urging focus on real evasion and tracking masterminds of fake input tax credit.

Hindenburg Accuses SEBI Chief of Adani Ties, She Denies

August 11, 2024 15:32

Hindenburg Research alleges SEBI chief Madhabi Puri Buch had investments in offshore funds linked to Adani Group, while Buch and Adani Group deny the claims.

Sebi Finds No Evidence of Unfair Trading on Poll Results Day

July 22, 2024 17:42

Sebi has not received any specific information on unfair trading during the stock market crash on June 4, 2024, following the Lok Sabha poll results, according to a parliamentary statement. The...

Sebi Allows ESG Rating Providers to Operate Under IFSCA

July 19, 2024 17:18

Sebi has permitted credit rating agencies and ESG rating providers to operate under the IFSCA at IFSC-GIFT City, Gujarat, enabling them to undertake rating and ESG rating activities.

Paytm Gets SEBI Warning Over Related Party Transactions

July 16, 2024 13:24

Paytm's parent company, One 97 Communications, received an administrative warning from SEBI for exceeding related party transactions with Paytm Payments Bank in FY22 without proper approvals.

Breath Analyser Verification: New Rules for Road Safety

June 28, 2024 15:29

India's Department of Consumer Affairs proposes new draft rules for breath analyser verification, ensuring accuracy and reliability to prevent alcohol-related road incidents.

Sebi Fines Stock Exchanges for Surveillance Lapses

June 6, 2024 16:55

SEBI introduces financial penalties for stock exchanges and market infrastructure institutions for failing to detect suspicious trading activity, aiming to protect retail investors.

Air India Faces DGCA Notice for Flight Delays

May 31, 2024 14:57

India's aviation regulator, DGCA, issued a show cause notice to Air India for multiple flight delays and lack of passenger care. The delays involved international flights to San Francisco with...

ICEA President Calls for Predictability in Enforcement Actions

May 21, 2024 19:18

ICEA President Pankaj Mohindroo urges for predictability in enforcement actions to foster trust and boost India's mobile phone manufacturing sector.

Cyberattacks: RBI DG Urges Proactive Risk Mitigation for Banks

May 17, 2024 20:59

RBI Deputy Governor highlights the growing threat of cyberattacks on banks, emphasizing the need for proactive risk mitigation strategies and robust cybersecurity measures.

RBI Bans Kotak Mahindra Bank From Online Onboarding, Credit Card Issuance

April 24, 2024 20:36

The Reserve Bank of India (RBI) has barred Kotak Mahindra Bank from onboarding new customers online and issuing credit cards due to significant IT deficiencies. The bank will continue to serve...

Kotak Bank Barred From Online Onboarding, New Credit Cards

April 24, 2024 17:21

RBI bans Kotak Mahindra Bank from online customer onboarding and issuing new credit cards due to IT compliance issues, citing 'serious deficiencies' in risk management.

India Market Access Improves for US Farmers: USTR

April 18, 2024 10:42

US Trade Representative Katherine Tai tells lawmakers that India has opened its market to American farming in 12 categories, providing opportunities for US exporters. This follows the removal of...

Jubilant Pharma Gets USFDA VAI Classification for Roorkee Unit

April 17, 2024 17:07

Jubilant Pharma's Roorkee unit receives a Voluntary Action Indicated (VAI) classification from the USFDA, indicating acceptable compliance with cGMP.

AI & Competition: CCI Chief on Efficiency & Concentration Concerns

April 7, 2024 12:37

The Competition Commission of India (CCI) will conduct a study on the impact of AI on competition, exploring potential benefits and concerns like market concentration.

GST Officers Urged to Leverage Tech to Plug Loopholes

March 4, 2024 20:30

Finance Minister Nirmala Sitharaman calls on GST officers to utilize technology to combat evasion and improve taxpayer services, emphasizing collaboration and data analytics.

Sebi Warns Investors of Unregistered Entities Promising High Returns

February 13, 2024 21:59

Sebi cautions investors against investing with unregistered entities promising assured or exceptionally high returns, emphasizing that such claims are often fraudulent.

Google Removes 2,200 Fraudulent Loan Apps: MoS Finance

February 6, 2024 15:56

The Indian government reveals that Google has removed over 2,200 fraudulent loan apps from the Play Store between September 2022 and August 2023, highlighting the ongoing battle against digital...

India Markets on US Notorious Markets List

January 30, 2024 19:33

Three Indian markets, including Heera Panna in Mumbai and Tank Road in Delhi, are on the US Trade Representatives'' Notorious Markets List for 2023, alongside online marketplaces like IndiaMart.

India Markets on US Notorious Markets List: China Tops

January 30, 2024 15:38

Three Indian markets and online platforms are listed on the US Trade Representative's Notorious Markets List, with China continuing to be the top source of counterfeit goods.

Air India Fined Rs 1.10 Crore for Safety Violations: DGCA

January 24, 2024 20:49

Air India fined Rs 1.10 crore by DGCA for safety violations related to Boeing 777 operations. The airline plans to challenge the decision, citing no compromise on safety.

Air India Penalized Rs 1.10 Crore for Safety Violations

January 24, 2024 14:13

DGCA imposes a Rs 1.10 crore penalty on Air India for safety violations related to leased Boeing 777 planes operating to the US. This is the second penalty in a week for the airline.

DGCA Takes 542 Enforcement Actions in 2023: Airlines, Pilots & More

January 24, 2024 14:08

The Directorate General of Civil Aviation (DGCA) took 542 enforcement actions in 2023, including against airlines, pilots, and personnel, for various violations. This represents a 77% increase...

Air India Fined Rs 1.10 Crore by DGCA for Safety Violations

January 24, 2024 13:11

India's aviation regulator, DGCA, has imposed a Rs 1.10 crore fine on Air India for safety violations on long-haul flights. The fine follows an investigation into a safety report alleging...

Sebi to Take Action Against Investment Bankers for IPO Malpractices

January 19, 2024 18:53

Sebi Chair Madhabi Puri Buch announces action against 3 investment bankers for creating mule accounts and inflating IPO subscriptions. Learn about the IPO malpractices and Sebi's response.

Sebi to Take Action Against IPO Subscription Inflation

January 19, 2024 13:38

Sebi Chair Madhabi Puri Buch reveals plans to crack down on merchant bankers inflating IPO subscriptions and using 'mule accounts' for market manipulation.

US Sanctions UAE Shipping Firm Over Russian Oil Price Cap

January 18, 2024 22:43

The US has sanctioned a UAE shipping firm for allegedly violating the $60 per barrel price cap on Russian oil, marking the first enforcement action of 2024. This move aims to deprive Russia of...

Sebi Warns Fortis for Delaying US Lawsuit Disclosure

January 11, 2024 20:22

Sebi issued a warning to Fortis Healthcare for delaying disclosures about a lawsuit in the US for over 14 months. The regulator directed the company to ensure such instances don't repeat.

India's Domestic Airlines Inducted 133 Planes in 2023: DGCA

January 4, 2024 18:51

India's domestic airlines saw a significant increase in aircraft inductions in 2023, with 133 new planes added, reflecting the growth of the aviation market. The DGCA is enhancing its regulatory...

DGCA Conducts 5,745 Aviation Surveillance Activities in 2023

January 3, 2024 17:00

India's aviation regulator DGCA conducted over 5,700 surveillance activities in 2023, resulting in 542 enforcement actions, including financial penalties and temporary suspensions.

DGCA Conducts 5,745 Aviation Surveillance Activities in 2023

January 3, 2024 15:50

India's aviation regulator DGCA conducted 5,745 surveillance activities in 2023, resulting in 542 enforcement actions against airlines and personnel. Read more.

India, Hong Kong Bust Trade-Based Money Laundering

December 29, 2023 21:37

Indian and Hong Kong customs uncover a major money laundering scheme involving synthetic diamonds and Hong Kong-based exporters. The scheme used overvalued imports and dummy firms to launder money.

Google Removes 2,500 Fraudulent Loan Apps From Play Store

December 18, 2023 16:03

India's Finance Minister reveals Google has removed over 2,500 fraudulent loan apps from the Play Store between April 2021 and July 2022. The government is working with regulators to combat...

Info Exchange Key to Fight Transnational Crime: DRI

November 1, 2023 19:07

DRI emphasizes information sharing as the only lasting solution to combat transnational criminal networks in smuggling and illicit trade, with over 40 customs administrations agreeing on the need...

Company Name
Price
Volume

Vodafone Idea L
7.04 ( -1.68)
102363129

Srestha Finvest
0.51 ( -3.77)
22605309

GMR Airports
76.30 (+ 0.83)
19768792

Bajaj HindusthanSuga
19.57 ( -2.59)
15088109

G G Engineering
0.90 ( -3.23)
13176176

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Search result for 'enforcement action'

DGGI Blocks 357 Illegal Online Gaming Sites, Seizes Bank Accounts

Modi Denies Discussing Adani Bribery Case with Trump

DGCA Fines Air India Express Rs 30 Lakh for Livery Violation

Trump Pauses Adani Bribery Law Enforcement

RBI Tightens Penalties for Payment System Violations

Sebi Warns J&K Bank for Delayed MD Appointment Disclosure

Sebi Warns Ola Electric Over Social Media Leak

LIC Unclaimed Maturity Amounts Reach Rs 881 Cr in FY24

Hikal Settles Disclosure Lapses Case with Sebi, Pays Rs 44 Lakh

Emerging India Focus Funds Settles Sebi Case

DGCA Fines Air India Rs 90 Lakh for Non-Qualified Crew

GST Enforcement Balance: Ease of Biz & Evasion Detection

Hindenburg Accuses SEBI Chief of Adani Ties, She Denies

Sebi Finds No Evidence of Unfair Trading on Poll Results Day

Sebi Allows ESG Rating Providers to Operate Under IFSCA

Paytm Gets SEBI Warning Over Related Party Transactions

Breath Analyser Verification: New Rules for Road Safety

Sebi Fines Stock Exchanges for Surveillance Lapses

Air India Faces DGCA Notice for Flight Delays

ICEA President Calls for Predictability in Enforcement Actions

Cyberattacks: RBI DG Urges Proactive Risk Mitigation for Banks

RBI Bans Kotak Mahindra Bank From Online Onboarding, Credit Card Issuance

Kotak Bank Barred From Online Onboarding, New Credit Cards

India Market Access Improves for US Farmers: USTR

Jubilant Pharma Gets USFDA VAI Classification for Roorkee Unit

AI & Competition: CCI Chief on Efficiency & Concentration Concerns

GST Officers Urged to Leverage Tech to Plug Loopholes

Sebi Warns Investors of Unregistered Entities Promising High Returns

Google Removes 2,200 Fraudulent Loan Apps: MoS Finance

India Markets on US Notorious Markets List

India Markets on US Notorious Markets List: China Tops

Air India Fined Rs 1.10 Crore for Safety Violations: DGCA

Air India Penalized Rs 1.10 Crore for Safety Violations

DGCA Takes 542 Enforcement Actions in 2023: Airlines, Pilots & More

Air India Fined Rs 1.10 Crore by DGCA for Safety Violations

Sebi to Take Action Against Investment Bankers for IPO Malpractices

Sebi to Take Action Against IPO Subscription Inflation

US Sanctions UAE Shipping Firm Over Russian Oil Price Cap

Sebi Warns Fortis for Delaying US Lawsuit Disclosure

India's Domestic Airlines Inducted 133 Planes in 2023: DGCA

DGCA Conducts 5,745 Aviation Surveillance Activities in 2023

DGCA Conducts 5,745 Aviation Surveillance Activities in 2023

India, Hong Kong Bust Trade-Based Money Laundering

Google Removes 2,500 Fraudulent Loan Apps From Play Store

Info Exchange Key to Fight Transnational Crime: DRI

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