Search result for 'violation'

UP Ease of Doing Business: Self-Certification & Audit

November 13, 2025 21:28

Uttar Pradesh implements self-certification & third-party audits to boost ease of doing business & achieve a $1 trillion economy.

New Seeds Bill 2025: Public Feedback Sought

November 13, 2025 15:45

Agriculture Ministry releases draft Seeds Bill 2025 for public input. Aims to replace 1966 Act, improve seed quality & farmer access.

BNP Paribas Settles FPI Violation Case with Sebi

November 11, 2025 21:39

BNP Paribas pays Rs 39.9 lakh to settle a case with Sebi regarding alleged FPI rule violations. Settlement reached without admitting guilt.

Influencers Not Disclosing Tie-ups: ASCI Report

November 11, 2025 20:25

ASCI finds 76% of top Indian influencers violating disclosure norms for sponsored content. Meta & Google flagged most violations.

E-commerce: Country of Origin Filters Proposed

November 10, 2025 16:53

Govt proposes mandatory country of origin filters for e-commerce. Enhances transparency, supports Atmanirbhar Bharat & Vocal for Local.

Fitch Revises Outlook on Adani Ports, Energy to Stable

November 5, 2025 14:34

Fitch revises outlook on Adani Ports and Adani Energy Solutions to Stable from Negative, citing eased contagion risks.

Angel One Settles with Sebi for Disclosure Lapses

November 4, 2025 16:11

Angel One pays Rs 34.57 lakh to Sebi to settle a case regarding disclosure lapses related to a proposed scheme of arrangement.

CCPA Fines IAS Coaching Centers for Misleading Ads

November 1, 2025 13:40

CCPA fines Dikshant IAS & Abhimanu IAS for misleading ads & using toppers' photos without consent. Consumer rights violated.

Sebi Penalizes 20 for Quasar India Share Price Manipulation

October 31, 2025 22:22

Sebi levies Rs 2.64 cr penalty on 20 individuals for manipulating the share price of Quasar India Ltd. Investigation period: May 2022-Dec 2023.

Seed Law: Govt to Introduce Strict Rules

October 30, 2025 17:17

Agriculture Minister announces stringent seed law in budget session to regulate quality & curb substandard seeds. Focus on farmer income.

Cobrapost Alleges Fund Diversion at Anil Ambani Group

October 30, 2025 16:27

Cobrapost alleges Rs 41,900 cr fund diversion at Anil Ambani's Reliance Group. The group denies ''malicious'' claims.

RERA Law Changes Sought to Protect Homebuyers

October 26, 2025 18:51

FPCE urges RERA amendments for promoter verification, compensation, and uniform refund rules to safeguard homebuyers' interests.

OVL Seeks Legal Advice on US Sanctions Impact

October 26, 2025 10:45

OVL seeks legal opinion after US sanctions on Russian oilfield with Indian stake. Impact on Indian companies and investments.

NCLT Refuses Relief to Byju's, Aakash EGM Proceeding

October 24, 2025 20:19

NCLT declines Byju's plea to halt Aakash EGM on rights issue. Byju's shareholding may reduce from 25% to under 5%.

Sebi Bans First Overseas Capital, Fines Rs 20 Lakh

October 23, 2025 18:33

Sebi bans First Overseas Capital for 2 years, levies Rs 20 lakh fine for violations. Read more on the penalties and breaches.

Tobacco Board: 2026 Registration Renewal Deadline

October 22, 2025 16:04

Tobacco Board sets Nov 30 deadline for 2026 registration renewal. Manufacturers, exporters, dealers must register online.

Tobacco Board: 2026 Registration Renewal Deadline

October 22, 2025 16:02

Tobacco Board sets Nov 30 deadline for 2026 registration renewal. Manufacturers, exporters, dealers must register online.

US Trans-shipment Tariff: Compliance Issues for Cos

October 21, 2025 14:04

Moody's warns US trans-shipment tariff will create compliance issues for companies in India & ASEAN. High risks for machinery, equipment.

Bank Officials Convicted in 1999 Fraud Case

October 17, 2025 21:02

Special CBI court convicts former Oriental Bank of Commerce officials in a 1999 fraud case involving Rs 2.88 crore loss.

FSSAI Bans 'ORS' Use on Food Products

October 17, 2025 18:36

FSSAI bans the use of 'ORS' (Oral Rehydration Solution) on food products, deeming it misleading. Earlier orders allowing use with disclaimers are withdrawn.

AK Capital Group Settles with Sebi for Rs 4.3 Cr

October 17, 2025 15:01

AK Capital Group settles with Sebi for Rs 4.3 crore over unfair trade practices in NCD issuance. Details of the settlement here.

Airtel Fined Rs 2.14 Lakh for Subscriber Norms Violation

October 16, 2025 15:43

DoT slaps Rs 2.14 lakh fine on Airtel for violating subscriber verification norms in Karnataka circle. Airtel opted to pay the penalty.

GM Food Regulations: HC Directs FSSAI to Act

October 14, 2025 22:30

Rajasthan HC directs FSSAI, Centre to notify GM food regulations under Food Safety Act within 6 months. Concerns over public health raised.

SC Extends Stay in TASMAC Liquor Scam ED Probe

October 14, 2025 19:18

Supreme Court extends stay on ED probe against TASMAC in liquor license scam. Concerns raised over federalism and state powers.

NCLAT on Bhagyodayam Probe Order

October 14, 2025 18:50

NCLAT rejects plea against NCLT direction to SFIO for appointing inspector for Bhagyodayam probe. Read details here.

Smart India Hackathon: Solve Consumer Problems

October 13, 2025 20:37

Govt invites students to Smart India Hackathon 2025 to solve consumer issues: onion storage, e-commerce compliance, gold hallmarking.

Flipkart FEMA Violation: ED Offer, Penalty & Admission

October 12, 2025 14:46

ED offers Flipkart a chance to close FEMA violation case by paying a penalty and admitting mistake. Details on the investigation and potential settlement.

Power Tariff Revision: Regulators to Get More Power

October 10, 2025 19:14

Power Ministry proposes empowering regulators to revise tariffs suo motto. Draft bill aims for affordable, reliable, clean electricity.

Sebi Rationalises Stock Brokers'' Penalty Framework

October 10, 2025 17:19

Sebi rationalises penalty framework for stock brokers, reducing penalties and easing compliance. Key changes and benefits explained.

SC Seeks Records on Indiabulls Complaint Closure

October 8, 2025 18:59

Supreme Court demands original records from MCA regarding closure of complaints against Indiabulls. ED to clarify money laundering stand.

Sahara Shahar Sealing: HC Seeks UP Govt Reply

October 8, 2025 14:47

Allahabad HC directs UP govt & Lucknow Municipal Corporation to reply on plea challenging Sahara Shahar sealing. Details inside.

Sebi Settles Front-Running Case for Rs 1.76 Crore

October 7, 2025 22:32

Four entities settle with Sebi for Rs 1.76 crore in alleged front-running case. Includes debarment from securities market.

SC on ED Proceedings Against JSW Steel in Mining Case

October 7, 2025 19:00

Supreme Court refuses to interfere with ED proceedings against JSW Steel in illegal mining & money laundering case. Details here.

I-T Search at Go Fashion (Go Colors) Premises

October 7, 2025 14:49

Income Tax Department searches Go Fashion (India) Ltd, owner of Go Colors, offices, warehouse & stores. Details awaited. Business unaffected.

I-T Search at Go Colors Premises

October 7, 2025 14:48

Income-Tax Department searches Go Colors premises. Search operation initiated at offices, warehouse & stores. Details awaited.

Fino Bank Settles Disclosure Case with Sebi

October 6, 2025 17:45

Fino Payments Bank settles disclosure lapses with Sebi for Rs 5.88 lakh. Case involved delayed fraud reporting. Details here.

Lupin Receives USFDA Form 483 for Pithampur Unit

October 4, 2025 21:31

USFDA issues Form 483 with 4 observations to Lupin's Pithampur Unit-2 facility after inspection. Company working to resolve issues.

Online Gaming Authority: MeitY to Steer Digital Games

October 3, 2025 19:01

Govt proposes MeitY-led Online Gaming Authority to regulate e-sports, ban real money games (RMG) under PROG Act 2025. Details here.

Online Gaming Rules: Non-Bailable Offense Proposed

October 2, 2025 22:28

Govt proposes non-bailable offense for online money gaming rule violations. Company staff liable. Draft rules allow search & arrest without warrant.

Edelweiss Pays Sebi Rs 61.4 Lakh in AIF Violation Case

October 2, 2025 22:07

Edelweiss entities settle with Sebi for Rs 61.4 lakh over AIF rule violations. Includes governance changes and officer restrictions.

TCS Pune Layoffs: NITES Alleges Forced Resignations

October 1, 2025 20:29

NITES alleges TCS forced 2500 Pune employees to resign. Concerns raised over layoffs, labor law violations, and employee rights.

CCI Probes PVR INOX Over VPF Fee Abuse

October 1, 2025 20:02

CCI orders probe into PVR INOX for alleged abuse of dominant position over Virtual Print Fee (VPF). Investigation within 90 days.

UP RERA Fines Developers for Violations

September 29, 2025 21:35

UP RERA imposes fines & punitive action on developers like Mahagun & Gaursons for violating norms & homebuyer complaints.

X to Appeal Karnataka HC Takedown Order Ruling

September 29, 2025 14:47

X (formerly Twitter) will appeal the Karnataka HC verdict on content takedown orders, citing freedom of speech concerns and IT Act issues.

HDFC Bank Barred in Dubai: New Client Onboarding Stopped

September 27, 2025 14:43

HDFC Bank barred from onboarding new clients at its Dubai branch by the local regulator. Details on the violations are unclear.

Sebi Bans Seacoast Shipping for 5 Years

September 25, 2025 18:26

Sebi bans Seacoast Shipping, promoters from markets for 5 years for financial misrepresentation and fund diversion. Disgorgement ordered.

Adani: SEBI Ruling Vindicates Group After Hindenburg

September 24, 2025 14:11

Adani says SEBI ruling vindicates the group after Hindenburg report, signaling resilience and transparency. Focus on governance and growth.

Insider Trading Case Settled with Sebi for Rs 39 Lakh

September 23, 2025 21:21

Individual settles insider trading violation with Sebi for Rs 39 lakh. Case involved Torrent Power financial results. Details here.

JM Group settles with Sebi over debt issue lapses

September 23, 2025 15:35

JM Group entities settle with Sebi for Rs 3.9 cr over lapses in Piramal Enterprises NCD issue. Includes debarment for JM Financial.

Kerala Customs Raid: Illegal Vehicle Imports from Bhutan

September 23, 2025 11:53

Customs conduct raids in Kerala to curb illegal vehicle imports from Bhutan. Operation Numkhor targets tax evasion. Malayalam actors under scrutiny.

Nagpur Explosives Factory Enhances Safety with AI

September 19, 2025 16:45

SBL Energy in Nagpur implements AI-powered SCOUT system for enhanced safety, detecting violations and risks in real-time.

Adani Stocks Surge After Sebi Clears Group

September 19, 2025 10:26

Adani group stocks surge after Sebi clears the group of stock manipulation allegations by Hindenburg Research. Adani Total Gas jumps 13%.

AIBOC Condemns StanChart Labour Practices

September 18, 2025 20:23

AIBOC condemns Standard Chartered Bank (SCB) for terminating union members, alleging unfair labour practices and violation of labour laws.

Sebi Clears Adani on Hindenburg Allegations

September 18, 2025 19:07

Sebi finds no evidence of stock manipulation by Adani Group after Hindenburg report. Clean chit follows investigation.

Sebi Clears Adani Group of Hindenburg Allegations

September 18, 2025 18:33

Sebi clears Adani Group and Gautam Adani of Hindenburg allegations. Regulator found no violations in related party transactions.

Indiabulls AMC Settles Sebi Case for Rs 1.43 Cr

September 17, 2025 17:21

Indiabulls AMC, Groww AMC & ex-officials settle AIF rule violation case with Sebi, paying Rs 1.43 cr. Details on the settlement.

QuantLase CEO Settles Insider Trading Case with Sebi

September 17, 2025 13:29

Former QuantLase CEO Ajay Bhatia settles insider trading case with Sebi, paying Rs 1.05 crore and accepting a 6-month ban.

Pakistan Fails to Publish IMF Governance Report

September 16, 2025 19:10

Pakistan misses IMF deadline to publish governance & corruption report. Key reforms on SOEs & judicial integrity pending.

Ex-Axis MF Manager Settles Sebi Violation Case

September 15, 2025 18:56

Deepak Agrawal, former Axis MF fund manager, pays Rs 85.8 lakh & surrenders units to settle Sebi market rule violation case.

Info Edge: Whistle-blower Complaint at 99acres

September 13, 2025 20:32

Info Edge receives whistle-blower complaint alleging policy violations by employees at 99acres. Investigation underway. Read more.

Birla Corp Faces Injunction on Articles Resolution

September 13, 2025 15:52

Birla Corporation faces court injunction on Articles of Association resolution at upcoming AGM. Shareholders file suit. Details here.

US Asks G7 for Tariffs on Russian Oil Buyers

September 13, 2025 14:27

US urges G7 to impose tariffs on countries buying Russian oil, aiming to cut off funding for Russia's war in Ukraine.

RBI Penalizes PhonePe for PPI Norm Violations

September 12, 2025 19:13

RBI imposes Rs 21 lakh penalty on PhonePe for non-compliance with Prepaid Payment Instruments (PPI) norms. Details inside.

NHRC Notice to MeitY Over Amazon Knives Allegation

September 12, 2025 16:30

NHRC sends notice to MeitY regarding Amazon India selling prohibited knives, violating Arms Act and posing a threat to public safety.

Arunachal Approves Namchik-Namphuk Coal Mining

September 12, 2025 15:39

Arunachal Pradesh approves mining lease for Namchik-Namphuk coal mines. Coal Pulz to operate after years of suspension.

Azure Power Settles US Securities Lawsuit

September 9, 2025 16:40

Azure Power settles US securities lawsuit with USD 23 mn escrow deposit. Final approval granted. Focus on sustainable energy solutions.

Aurobindo Pharma Receives USFDA Form 483

September 5, 2025 20:13

USFDA issues Form 483 with 8 observations to Aurobindo Pharma's Telangana unit. Company to respond within stipulated timelines.

Sebi to Banks: Strengthen Insider Trading Compliance

September 3, 2025 16:54

Sebi chief urges banks to strengthen compliance, prevent insider trading. Focus on internal controls, UPSI protection, and empowered compliance officers.

Brookprop Settles REIT Violation Case with Sebi

September 1, 2025 17:32

Brookprop Management Services settles REIT norms violation case with Sebi for Rs 20.47 lakh. Details on the settlement order.

Coal India Fined for SEBI Norms Violation

September 1, 2025 13:35

Coal India Ltd fined Rs 10.72 lakh for non-compliance with SEBI norms regarding independent directors. NSE & BSE impose fines.

Dish TV Fined by BSE, NSE Again

August 31, 2025 11:57

BSE and NSE penalise Dish TV again for board composition issues. Fines imposed for non-compliance with SEBI regulations.

Dish TV Fined by BSE, NSE Again

August 31, 2025 11:57

BSE and NSE penalise Dish TV again for board composition issues. Fines imposed for non-compliance with SEBI regulations.

Himachal: CSR Funds Must Be Spent in State

August 29, 2025 21:44

Himachal Pradesh govt to ensure companies spend CSR funds within the state. Concerns raised over CSR spending and environmental violations.

Road Accidents in India 2023: 1.72 Lakh Deaths

August 28, 2025 18:35

Road Ministry report reveals 1.72 lakh deaths in 4.8 lakh road accidents in India in 2023. Over-speeding major cause. Key trends & data.

Sri Lanka Court on India-Funded Digital ID Project

August 27, 2025 17:05

Sri Lanka''s Supreme Court issues notice to govt on India-funded digital ID project after petition alleging violation of rights.

GST: Rs 104 Cr Tax Evasion in Tobacco Trade

August 27, 2025 13:59

GST authorities uncover Rs 104.38 cr tax evasion in illicit tobacco trade. 61 cases detected in Q1. Smuggling & tax evasion incentives.

NSE Co-location Scam: CBI Closure Accepted

August 26, 2025 20:02

Special court accepts CBI closure report in NSE co-location 'scam'-linked case. Details on the investigation and key findings.

KFin Tech Settles RTA Violation Case with Sebi

August 26, 2025 15:37

KFin Technologies pays Rs 87.7 lakh to Sebi to settle a case regarding RTA rule violations. Settlement reached after show cause notice.

CII Proposes GST, Trade & Employment Reforms for Viksit Bharat

August 24, 2025 15:37

CII suggests reforms in GST, trade policy, employment to achieve 'Viksit Bharat'. Recommendations include simplified GST, trade & more.

FSSAI Seizes Adulterated Ghee in Gujarat

August 21, 2025 18:44

FSSAI seizes 6,500 kg of adulterated ghee worth Rs 35 lakh from a dairy plant in Rajkot, Gujarat. Samples failed quality tests.

Sebi Extends Karvy Claim Deadline to December

August 21, 2025 18:04

Sebi extends the deadline for Karvy investors to file claims until December 31, 2025. Investors urged to submit claims promptly.

Online Money Gaming: Societal Problem, Bill Proposed

August 20, 2025 15:30

Govt source says online money gaming is a major societal problem. New bill proposes to ban money gaming, promote eSports.

Sebi Action on Market Manipulation: 886 Entities

August 19, 2025 15:40

Sebi takes action against 886 entities for market manipulation (Apr 2024-Jun 2025). Violations include price & volume manipulation, front-running.

Critical Minerals: Faster Approvals, No Green Law Exemption

August 18, 2025 18:09

Centre speeds up critical mineral mining approvals via online portal, but no exemption from forest/EIA laws. Boost for clean energy & tech.

Sebi Sees Spike in Settlement Pleas in FY25

August 17, 2025 11:52

Sebi reports a surge in settlement pleas with 703 applications in FY25, resolving disputes faster. Rs 798.87 crore collected in charges.

Agentic AI Risks: Report Highlights Compliance Gaps

August 14, 2025 18:54

Agentic AI adoption surges, but 86% of companies foresee risks. Only 2% meet responsible AI standards. Report reveals key findings.

Supertech Realtors Insolvency: NCLAT Upholds NCLT Order

August 14, 2025 14:00

NCLAT clears way for insolvency against Supertech Realtors, developer of Supernova project. Upholds NCLT order after Bank of Maharashtra claim.

DGCA Warns Air India on Duty Time Violations

August 13, 2025 21:10

DGCA warns Air India CEO Campbell Wilson after unsatisfactory response to flight duty time violation show cause notice.

Sebi Boosts Broker Oversight, IA & RA Inspections Surge

August 12, 2025 19:16

Sebi doubles broker inspections in FY25, sharply increasing oversight of investment advisers and research analysts. Enforcement efforts also ramp up.

CCI Probes RCF for Unfair Urea Sales in Maharashtra

August 10, 2025 18:36

CCI orders probe against RCF for allegedly forcing farmers to buy other products with urea in Maharashtra. Investigation underway.

Shrimp Exports: Trump Tariffs Threaten USD 2 Billion

August 10, 2025 12:02

Indian shrimp exporters seek government aid as Trump tariffs threaten USD 2 billion in exports to the US. Impact on seafood industry.

Airline Tech Glitches: 190 Reported in 2024

August 7, 2025 17:28

Indian airlines reported 190 technical glitches in aircraft till July 21, 2024. DGCA ensures safety compliance. Airport upgrades exceed Rs 96,000 crore.

Air India Strengthens Processes: CEO on Safety

August 6, 2025 18:34

Air India CEO Campbell Wilson details steps to minimize operational challenges, strengthen safety protocols, and address DGCA audit findings.

J&K Drug Regulator Cancels Licenses

August 5, 2025 19:09

J&K drug regulator cancels 8 pharmacy licenses, shuts 75 retail outlets in crackdown on misuse of pharmaceutical drugs.

Anil Ambani ED Appearance: Loan Fraud Case

August 5, 2025 11:02

Anil Ambani questioned by ED in money laundering case linked to alleged bank loan fraud. Probe focuses on loan diversions and irregularities.

Irdai Fines Policybazaar Rs 5 Cr for Lapses

August 4, 2025 19:20

Irdai imposes Rs 5 crore penalty on Policybazaar Insurance Brokers for violating insurance norms. Regulator issues caution and advisory.

GST Officers Bust Fake ITC Racket in Iron & Steel

August 4, 2025 18:46

GST officers uncover a Rs 47.12 crore fake ITC racket in the iron and steel sector. One person arrested for fraudulent availment of ITC.

Srinagar Airport Assault: SpiceJet Staff Attacked

August 3, 2025 14:45

A senior Army officer assaulted four SpiceJet staff at Srinagar airport on July 26. The airline has filed an FIR and seeks to ban the passenger.

NSE Settles Sebi Case, Pays Rs 40.35 Cr

August 1, 2025 19:49

NSE paid Rs 40.35 crore to settle Sebi's case involving data handling, governance, and regulatory compliance violations. The settlement includes multiple violations and potential unauthorized...

Anil Ambani Summoned in Loan Fraud Case

August 1, 2025 08:16

Enforcement Directorate summons Anil Ambani for questioning in a loan fraud and money laundering case involving over Rs 10,000 crore. The case involves Yes Bank loans and multiple Reliance Group...

TCS Layoffs: Karnataka Govt Seeks Explanation

July 31, 2025 20:10

Karnataka's Labour Minister summons TCS to explain 12,000 layoffs, raising concerns about mass retrenchment and increased working hours. KITU files complaint.

Sebi Fines Rs 4 Cr for Share Price Manipulation

July 30, 2025 17:27

Sebi imposed a Rs 3.87 crore penalty on 11 individuals for manipulating Darshan Orna Ltd.'s share price using social media. The manipulation involved a multi-layered scheme using Telegram.

DGCA Finds 263 Lapses in Airline Audits

July 30, 2025 17:11

India's DGCA uncovered 263 safety lapses during audits of 8 domestic airlines. Air India faced the most violations, but DGCA states this is normal for larger carriers.

India Road Safety: IRF flags non-adherence to norms

July 30, 2025 14:05

International Road Federation (IRF) highlights lack of safety measures in Indian road projects, leading to fatal accidents. Demands immediate action and stricter penalties.

Air India Faces 100 DGCA Audit Violations

July 29, 2025 21:33

DGCA audit reveals nearly 100 violations by Air India, including critical safety risks. Airline acknowledges findings and promises corrective actions.

Star Health Q1 Profit Down 18% to Rs 263 Cr

July 29, 2025 21:07

Star Health Insurance reports an 18% drop in Q1 net profit to Rs 263 crore, despite increased income. Company also faced IRDAI penalty and a cyberattack last year.

Sebi Fines Entity Rs 10 Lakh for Insider Trading

July 29, 2025 19:01

Sebi imposed a Rs 10 lakh fine on an entity for insider trading in HDFC and HDFC Bank shares before their merger announcement. The entity allegedly used unpublished price-sensitive information (UPSI).

TCS Layoffs: NITES Condemns Job Cuts, Urges Govt Intervention

July 28, 2025 20:31

NITES calls TCS layoffs unethical & illegal, writing to Labour Minister to halt terminations and reinstate affected employees. The union highlights job insecurity in the IT sector.

Air India Faces DGCA Action for Safety Lapse

July 28, 2025 17:08

DGCA takes enforcement action against Air India for overdue emergency slide inspection on an aircraft. The incident follows a recent fatal crash, raising concerns about safety oversight.

Govt warns on tagging non-subsidized products to fertilizers

July 26, 2025 17:38

Indian government warns of strict action against manufacturers for tagging non-subsidized products with subsidized fertilizers like urea and DAP, impacting farmers.

ED Raids Anil Ambani Group: Day 3

July 26, 2025 15:32

Enforcement Directorate continues raids on Anil Ambani Group companies for alleged Rs 3,000 crore bank loan fraud and money laundering. Multiple locations searched, documents seized.

Irdai's Rs 3.39 Cr Penalty on Star Health Insurance

July 25, 2025 19:21

Irdai imposed a Rs 3.39 crore penalty on Star Health Insurance for violating Information & Cyber Security Guidelines. The insurer also received a warning from the regulator.

Air India Improves Safety, Training Post-Crash

July 25, 2025 19:10

Air India CEO Campbell Wilson details safety improvements, strengthened standards, and enhanced reporting following a fatal plane crash and increased scrutiny.

Privacy Concerns Raised on Telecom Cyber Security Norms

July 24, 2025 22:39

Parliamentary panel flags privacy concerns in India's new telecom cyber security rules, urging DoT to clarify vague terms and data collection provisions.

Air India Faces DGCA Notices for Violations

July 24, 2025 14:36

DGCA issues four show cause notices to Air India for violations related to cabin crew rest, training, and operational procedures. Air India acknowledges and will respond.

USFDA Cites Glenmark for Manufacturing Lapses

July 23, 2025 19:01

USFDA issued a warning letter to Glenmark Pharmaceuticals for significant CGMP violations at its Pithampur plant, including failing to establish laboratory controls and adequate testing programs.

ED Files Case Against SIMPL for FDI Violation

July 23, 2025 18:30

Enforcement Directorate registers a case against Bengaluru-based fintech company SIMPL for alleged violation of FDI rules worth over ₹913 crore. The company, One Sigma Technologies, is accused of...

Parl Panel Urges Stricter Agro-chemical Regulations

July 23, 2025 18:15

Parliamentary panel seeks tighter regulations and stringent penalties to combat the widespread sale of counterfeit agro-chemicals in India, citing concerns over low conviction rates.

ED Books Myntra in Rs 1,654 Cr FEMA Case

July 23, 2025 14:08

Enforcement Directorate registers FEMA case against Myntra and its directors for over Rs 1,654 crore FDI contravention. The case involves alleged violation of FDI guidelines.

India's Govt Budget: No Revenue Shortfall Foreseen

July 22, 2025 16:24

India's government expects to meet its budget deficit target for 2025-26, with no revenue shortfall foreseen. Details on state finances, bank staffing, and insurance claim settlements are also...

Sebi Declares Dabba Trading Illegal

July 21, 2025 19:15

Sebi reiterates that dabba trading is illegal and warns investors against engaging with entities offering such services. The regulator is taking action against those promoting illegal trading...

Air India Safety Violations: 9 Show Cause Notices Issued

July 21, 2025 19:12

Air India received 9 show cause notices for 5 safety violations in 6 months. One violation's enforcement is complete. DGCA actions detailed.

2096 Illegal Mining Cases in Rajasthan's Aravalli

July 21, 2025 17:14

Rajasthan's Aravalli region saw 2,096 illegal mining cases in 5 years, with Bhilwara district reporting the highest. Authorities lodged FIRs and recovered significant penalties.

USFDA Issues 7 Observations to Dr. Reddy's Andhra Plant

July 20, 2025 14:45

Dr. Reddy's Laboratories receives a Form 483 with seven observations from the USFDA after an inspection of its Srikakulam plant in Andhra Pradesh.

Chhattisgarh Congress Economic Blockade

July 19, 2025 16:57

Chhattisgarh Congress announces economic blockade on July 22 protesting Chaitanya Baghel's arrest and alleged misuse of central agencies.

OctaFX India Settles Sebi Case for Rs 32 Lakh

July 18, 2025 21:43

OctaFX India settles Sebi case over trading norm violations, paying Rs 32 lakh. Faces 5-year registration ban and 1-year trading ban.

Sebi Fines Prabhudas Lilladher Rs 11 Lakh

July 17, 2025 20:23

Sebi imposed a Rs 11 lakh fine on Prabhudas Lilladher for violating market norms, including misuse of client funds and incorrect margin reporting. A joint inspection revealed multiple regulatory...

Irdai Probes Insurer Violations

July 15, 2025 20:19

Irdai forms panels to investigate violations of regulatory norms by insurers and intermediaries, including data leakage and mis-selling. Panels will review violations of the Insurance Act and...

Sebi's VCF Settlement Scheme Opens July 21

July 15, 2025 14:32

Sebi announces settlement scheme for Venture Capital Funds (VCFs) with violations of winding-up provisions, opening July 21 and closing January 19, 2026.

Infosys McCamish Cyber Incident Settled

July 11, 2025 20:23

Infosys McCamish Systems and Vermont DFR reach a stipulation and consent order to resolve a cyber incident, involving a USD 125,000 penalty.

Amazon Now Enters Quick Commerce: 10-Min Delivery War

July 11, 2025 18:44

Amazon's 10-minute delivery service, Amazon Now, intensifies competition with Zepto and Blinkit in India's booming quick commerce market. Read about the market's growth and challenges.

Sebi Settles Rs 19.5 Lakh Norm Violation Case

July 9, 2025 20:15

Individual pays Rs 19.5 lakh to settle Sebi regulatory norm violation case. Sebi investigated suspicious trades related to Axis Mutual Fund.

NSEL Broker Settlement Scheme Opens Aug 25

July 9, 2025 17:49

Sebi announces settlement scheme for NSEL brokers opening August 25, 2025, concluding February 25, 2026. The scheme offers brokers a chance to resolve pending violations related to securities laws.

Delhi Fuel Ban on Old Vehicles Delayed

July 8, 2025 22:25

Delhi's ban on fuel for overage vehicles is postponed until November 1st due to technical issues and public concerns. The CAQM decided to delay implementation.

Delhi Fuel Ban on Old Vehicles Defered

July 8, 2025 21:33

Delhi's fuel ban on overage vehicles is deferred till November 1, giving fuel retailers time to prepare for implementation. The ban will also apply to NCR districts.

India General Strike: Unions Protest Labor Codes

July 8, 2025 20:57

Over 25 crore workers to strike on Wednesday against new labor codes, privatization, demanding higher minimum wage & old pension scheme. Banking, postal services may face disruption.

CHEMEXCIL Urges Timely Data Sharing on ChemIndia Portal

July 8, 2025 18:39

CHEMEXCIL requests Indian chemical industry to promptly share data on the ChemIndia portal, complying with the government's February mandate. Non-compliance violates the Collection of Statistics...

25 Crore Workers Nationwide Strike on Wednesday

July 7, 2025 18:07

Over 25 crore workers across India are set to strike on Wednesday, impacting banking, insurance, and other sectors. The strike protests anti-worker government policies.

Delhi HC Verdict on Turkish Firm's Security Clearance

July 6, 2025 14:58

Delhi High Court to pronounce verdict on Monday on Turkish firm Celebi's plea against revocation of security clearance by BCAS over national security concerns.

Biogas Plant Protest in Ludhiana Village

July 5, 2025 22:35

A joint committee of villagers and experts will address concerns over a proposed biogas plant in Akhara village, Ludhiana, Punjab, following protests over health and environmental worries.

Sebi's Rs 55 Lakh Penalty on Adhunik Dealcom for Front-Running

July 5, 2025 22:19

Sebi imposed a Rs 55 lakh penalty on Adhunik Dealcom and two individuals for front-running trades of Santosh Industries Ltd. The regulator found nine instances of illegal trading activity violating...

Maharashtra Truckers' Strike Suspended

July 4, 2025 19:58

Maharashtra truckers suspend 3-day strike after govt assurance on e-challans and other issues. Strike to resume if demands not met by July 30.

Tata Steel Faces Rs 1902 Cr Demand Notice

July 4, 2025 18:21

Tata Steel received a Rs 1,902 crore demand notice for alleged shortfall in mineral dispatch from its Odisha block. The company plans to challenge the notice legally.

Ambani's Lawyer Challenges SBI's RCom Fraud Tag

July 2, 2025 19:00

Anil Ambani's lawyer claims SBI's classification of RCom loan accounts as fraudulent violates RBI rules and court orders. The lawyer highlights lack of due process and challenges the bank's actions.

FPBAI Penalized for Unfair Business Practices

July 1, 2025 19:20

Competition Commission of India (CCI) penalizes FPBAI and its office-bearers Rs 6.33 lakh for unfair business practices, including fixing conversion rates and restricting suppliers.

CBI Probes 8.5 Lakh Mule Accounts Scam

June 30, 2025 23:55

CBI investigates 8.5 lakh mule bank accounts used in a pan-India cyber crime conspiracy to launder money. Bank officials under scanner for negligence.

Highway Toll Route App Feature

June 27, 2025 15:07

New app feature helps motorists find the cheapest toll route between destinations. Rajmargyatra app to offer route comparison, saving travelers money on tolls.

Air India Flight Delayed 5 Hours in Mumbai

June 27, 2025 09:40

Bangkok-bound Air India flight delayed over 5 hours at Mumbai airport due to hay found stuck on wing. Passengers disembarked, served refreshments, and flight departed with new crew.

Airtel Fined Rs 6.48 Lakh for Subscriber Verification Violation

June 26, 2025 21:46

Bharti Airtel faces a Rs 6.48 lakh penalty from the Department of Telecom for violating subscriber verification rules in Assam. The company plans to appeal the decision.

Rs 9 Crore Pakistan Goods Seized by DRI

June 26, 2025 20:22

DRI's 'Operation Deep Manifest' seizes Rs 9 crore worth of Pakistan-origin goods illegally imported via Dubai, highlighting efforts to combat illicit trade and protect India's economic security.

Sebi Extends MF Rebalancing Rule to All Passive Breaches

June 26, 2025 19:35

Sebi expands portfolio rebalancing timeline rule to all passive breaches in mutual fund schemes, ensuring regulatory compliance and investor protection. The new rule applies to actively managed...

8.5 Lakh Mule Bank Accounts Busted by CBI

June 26, 2025 19:03

CBI detects 8.5 lakh mule bank accounts used by cybercriminals for money laundering across 700 branches. Nine suspects arrested in multi-state operation.

Sebi Fines BSE Rs 25 Lakh for Regulatory Violations

June 26, 2025 10:54

Sebi penalized BSE Rs 25 lakh for unequal access to corporate disclosures and insufficient monitoring of broker code modifications, leading to a share price drop.

JSW Steel Files Review Petition Against SC Order on Bhushan Power

June 25, 2025 22:10

JSW Steel filed a review petition in the Supreme Court challenging the rejection of its resolution plan for debt-ridden Bhushan Power & Steel, citing violation of IBC.

Sebi Fines BSE Rs 25 Lakh for Regulatory Violations

June 25, 2025 18:54

Sebi penalized BSE Rs 25 lakh for unequal access to corporate disclosures and inadequate monitoring of broker activities, violating regulatory norms.

Sensex Rises 150 pts Amidst Middle East Tensions

June 24, 2025 16:07

Indian markets trimmed gains due to profit-booking and renewed geopolitical tensions in the Middle East. Sensex closed up 150 points, Nifty up 72 points.

DGCA Audits Air India After Crash

June 23, 2025 18:14

DGCA conducts a detailed audit of Air India's Gurugram base following a fatal plane crash, scrutinizing operations, scheduling, and safety protocols.

Sebi Fines IAGF Rs 29 Lakh for AIF Rule Violations

June 22, 2025 17:39

Sebi imposed a Rs 29 lakh fine on India Asset Growth Fund (IAGF) and others for violating AIF regulations, including disclosure and valuation lapses.

Strait of Hormuz Blockade: Impact on India's Energy

June 22, 2025 16:55

Experts warn that blocking the Strait of Hormuz will significantly impact India's energy security and global oil prices. The potential disruption of oil and LNG shipments through this crucial...

DGCA Seeks Air India Inspection Details

June 21, 2025 20:55

DGCA seeks details of Air India inspections and audits since 2024 following recent incidents and violations. Airline faces intense scrutiny.

Air India Fined for Flight Duty Time Violations

June 21, 2025 14:33

DGCA issues show-cause notice to Air India for violating flight duty time limitations on Bengaluru-London flights. Airline faces potential action for exceeding 10-hour limit.

CBI Books Officials in Rs 800 Cr Dredging Scam

June 20, 2025 23:16

CBI files case against ex-JNPT, TCE officials & dredging firms for alleged Rs 800 crore irregularities in Mumbai dredging project. Inquiry reveals criminal conspiracy, inflated estimates &...

USFDA issues Form 483 to Natco Pharma

June 19, 2025 19:03

USFDA issued a Form 483 with seven observations to Natco Pharma's Hyderabad facility after an inspection. Natco Pharma is committed to addressing the observations.

ICICI, Axis Banks Ditch DreamFolks After Service Disruptions

June 19, 2025 12:57

ICICI and Axis banks are moving away from DreamFolks airport lounge services after disruptions. Other banks may follow, seeking direct partnerships with lounge operators.

Telecom Dept Warns Employees Against Political Influence

June 18, 2025 20:51

India's Department of Telecom warns employees against using political influence for service matters, reminding them of potential disciplinary actions.

ICAI to Review IndusInd Bank, Gensol Audits

June 18, 2025 17:40

ICAI's Financial Reporting Review Board (FRRB) will review IndusInd Bank and Gensol's financial statements for potential audit lapses over six months.

Glenmark USFDA observations: Monroe plant inspection

June 18, 2025 11:38

Glenmark Pharmaceuticals received five observations from the USFDA after an inspection of its Monroe plant. The observations are procedural and do not relate to data integrity. The company will...

Himachal Pradesh Fishing Ban: 2-Month Restriction

June 17, 2025 15:23

Himachal Pradesh imposes a two-month fishing ban from June 16 to August 15 to protect fish breeding. The ban affects 13,000 fishermen. Illegal fishing carries a penalty of up to 3 years...

NCLAT Clarifies NCLT Powers in Insolvency Probes

June 16, 2025 19:20

NCLAT clarifies NCLT's authority to order investigations into company affairs in insolvency cases under the Companies Act, subject to preconditions.

Brightcom Group Officials Settle Sebi Case

June 11, 2025 21:28

Former Brightcom officials and a director paid Rs 35.4 lakh to settle a Sebi case involving financial irregularities from 2014-2020. Sebi found violations in financial statements and shareholding...

Sebi's Rs 5.35 Cr Demand on OPG Securities

June 10, 2025 16:52

Sebi issues a Rs 5.35 crore demand notice to OPG Securities and its directors for unfair access to NSE co-location servers. Failure to pay within 15 days may result in asset seizure and arrest.

Schloss Bangalore's Tulsi Palace: Rs 4.66 Cr Tax Demand

June 10, 2025 14:04

Brookfield-backed Schloss Bangalore's subsidiary, Tulsi Palace Resort, receives Rs 4.66 crore tax demand notice from Central GST department for alleged tax violations.

DGCA Audits Uttarakhand Helicopter Services

June 9, 2025 21:00

DGCA orders audits of helicopter services in Uttarakhand following safety incidents during Char Dham Yatra. Kestrel Aviation operations suspended.

Sebi Fines Motilal Oswal Rs 3 Lakh for Norms Violation

June 9, 2025 17:11

Sebi penalized Motilal Oswal Financial Services Rs 3 lakh for violating stock brokers' norms, including unauthorized trading terminals and fund-based activities with clients.

FPIs Withdraw Rs 8,749 Cr from Indian Equities

June 8, 2025 11:12

Foreign portfolio investors (FPIs) pulled out Rs 8,749 crore from Indian equities in June, driven by US-China trade tensions and rising US bond yields. This follows significant investments in...

CCPA Orders E-commerce Self-Audit on Dark Patterns

June 7, 2025 13:48

India's CCPA directs e-commerce platforms to conduct self-audits within three months to eliminate deceptive 'dark patterns' and unfair trade practices. The move aims to build consumer trust and...

Sebi Attaches Choksi's Assets to Recover Rs 2.1 Cr Dues

June 6, 2025 14:21

Sebi has attached Mehul Choksi's bank accounts, shares, and mutual fund holdings to recover Rs 2.1 crore in dues related to insider trading violations.

Byju's Co-founder Challenges GLAS Trust's Authority

June 5, 2025 18:48

Riju Ravindran moves NCLT, alleging GLAS Trust lacks authorization to represent Byju's US lenders in insolvency proceedings. Challenges decisions made by the CoC.

Omnivore India Capital Trust Settles Sebi Case

June 5, 2025 16:28

Omnivore India Capital Trust and Omnivore Capital Management Advisors settled a Sebi case regarding delayed fund winding up, paying Rs 14.62 lakh.

NCLAT Rejects Gensol Asset Freeze Appeal

June 4, 2025 18:22

NCLAT declines to stay NCLT order freezing Gensol entities' assets, directing BluSmart and Matrix to approach NCLT on June 12. The order follows allegations of fraud and financial misconduct.

Punjab Cabinet Eases Shops Act for Small Businesses

June 4, 2025 18:06

Punjab Cabinet approves amendment to Shops Act, reducing compliance burden on small businesses with less than 20 employees. Overtime rules also amended.

Delhi's EV Policy 2.0: Launch Next Month

June 3, 2025 21:55

Delhi govt to unveil Electric Vehicle Policy 2.0 by next month, focusing on improved transport and tackling pollution. Policy extension follows expert committee review.

UNESCO on AI Inclusivity in India

June 3, 2025 15:27

UNESCO's Tim Curtis stresses inclusivity as foundational for AI in India, highlighting risks of exclusion for marginalized communities if AI systems aren't designed to serve the full spectrum of...

Adani Denies Iran Sanctions Violations

June 2, 2025 20:22

Adani Group refutes allegations of handling Iranian cargo and sanctions evasion, stating its ports don't handle Iranian shipments and it's unaware of any US investigation.

China Rejects US Accusations of Trade Truce Violation

June 2, 2025 16:13

China accuses the US of violating their trade truce by imposing new restrictions. The US counters that China hasn't removed non-tariff barriers, escalating trade tensions.

CCPA Regulates Walkie-Talkie Sales Online

May 30, 2025 12:42

CCPA issues guidelines for e-commerce platforms to regulate walkie-talkie sales, mandating proper licensing and frequency disclosure to prevent illegal sales and protect consumers.

IndusInd Bank Shares Surge After Sebi Ban

May 29, 2025 16:32

IndusInd Bank shares climbed over 2% following Sebi's ban on former CEO and other officials for insider trading. The regulator impounded nearly Rs 20 crore.

Digital Ads: ASCI Reports Most Violations in FY25

May 28, 2025 20:36

ASCI reports that digital platforms continue to host the most problematic ads in FY25, with betting and real estate companies being the most violative.

Sebi Bans IndusInd Bank's Former CEO & 4 Others - Insider Trading

May 28, 2025 19:50

Sebi bars IndusInd Bank's ex-CEO Sumant Kathpalia and 4 others from securities markets for alleged insider trading in the bank's shares. The regulator also impounded Rs 19.78 crore from them.

JSW Steel Shares Rise After Supreme Court Ruling

May 26, 2025 17:00

JSW Steel shares surged over 2% after the Supreme Court ordered status quo on Bhushan Steel & Power Ltd liquidation, postponing a potential setback for JSW.

Dr Reddy's Gets USFDA Observations for Telangana API Plant

May 25, 2025 11:19

Dr Reddy's Laboratories received two observations from the USFDA after an inspection of its API manufacturing plant in Telangana. The observations were issued in the form of a Form 483, which...

RBI Fines Union Bank, Transactree for Regulatory Violations

May 23, 2025 20:30

The Reserve Bank of India (RBI) has penalized Union Bank of India and Transactree Technologies for non-compliance with regulatory norms related to credit flow to agriculture and peer-to-peer lending.

JSW Steel Fights for Troubled BPSL Assets

May 23, 2025 18:53

JSW Steel is exploring legal options after the Supreme Court rejected its resolution plan for Bhushan Steel and Power Ltd, ordering liquidation. The company claims it followed the Insolvency and...

IndusInd Bank Fraud: Sebi Probes Egregious Violations

May 22, 2025 12:19

Sebi is investigating potential securities market violations by IndusInd Bank officials, following allegations of accounting fraud and senior management involvement. RBI is also probing the bank.

Gensol Engineering Probe: Corp Affairs Ministry Aims to Complete Inquiry in 3-5 Months

May 20, 2025 13:28

The corporate affairs ministry is investigating Gensol Engineering and 18 related companies for alleged fund diversions and governance lapses. The probe aims to be completed in 3-5 months.

Sebi Demands Rs 2.1 Cr from Mehul Choksi for Insider Trading

May 19, 2025 18:38

Sebi has issued a demand notice to Mehul Choksi, seeking Rs 2.1 crore for violating insider trading rules in Gitanjali Gems shares. The regulator has threatened asset seizure if the payment isn't...

Traffic Fines in India: Rs 12k Cr Issued, Rs 9k Cr Unpaid - CARS24 Report

May 19, 2025 14:40

CARS24's Challan Report reveals Rs 12,000 crore in traffic fines issued in 2024, with a staggering Rs 9,000 crore remaining unpaid, highlighting widespread traffic indiscipline in India.

Dr Reddy's Gets USFDA Observations for New York API Plant

May 17, 2025 15:17

Dr Reddy's Laboratories received two observations from the USFDA following an inspection of its API facility in New York. The observations were related to Good Manufacturing Practices (GMP).

RBI Fines Deutsche Bank & Yes Bank for Regulatory Violations

May 16, 2025 19:51

The Reserve Bank of India has imposed penalties on Deutsche Bank and Yes Bank for non-compliance with regulatory norms related to large exposures and financial statement disclosures.

Company Name
Price
Volume

Vodafone Idea L
10.94 (+ 4.39)
99612844

Alstone Textiles
0.32 (+ 3.23)
81800252

Sagility
53.24 (+ 5.49)
44477487

Billionbrains Garage
148.41 (+ 7.47)
41591725

Murae Organisor
0.31 ( -3.13)
33421080

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