New Delhi, February 23 Three entities, including Kalyani Steels Ltd (KSL), settled with the market regulator, Sebi, on Monday a case of alleged violation of disclosure and related-party transaction norms after paying a total of Rs 4.12 crore.KSL is part of the Kalyani group, led by Babasaheb...
audit committee
bf utilities
deepti r puranik
disclosure norms
financialtransactions
fy 2009-10 to fy 2021-22
investigation (financial)
kalyani steels ltd
nse (national stock exchange)
related-party transactions
sebi
securities and exchange board of india
settlement proceedings
shareholder approvals
show cause notice
New Delhi, February 23 A total of ₹30.52 crore stuck in over seven lakh inactive accounts of the Employees' Provident Fund Organisation (EPFO) will soon be returned to the account holders or their legal heirs, a source in the Ministry of Labour and Employment said on Monday.In a review...
aadhaar
banking
claim processing
core banking system
digital transformation
employees' provident fund organisation
epf
financialtransactions
fund recovery
grievance handling
inactive accounts
ministry of labour and employment
post-retirement funds
risk management
social security
New Delhi, February 23 Merchant payments are emerging as the more attractive segment in India's digital payments ecosystem, with Paytm maintaining an edge in revenue intensity and profitability, according to a February 23 report by Bernstein.The brokerage said that merchant acquiring offers...
New Delhi, February 23 AU Small Finance Bank has denied any wrongdoing in the alleged fraudulent opening of accounts after Haryana de-empaneled it from undertaking any government business.The Haryana government has de-empaneled AU Small Finance Bank, along with IDFC First Bank, from...
account closure
account opening
au small finance bank
bank audits
de-empanelment
deposits
financial fraud
financialtransactions
government accounts
haryana
haryana government
idfc first bank
internal review
kyc checks
transaction monitoring
Bengaluru, February 19 – RTI activist Snehamayi Krishna filed a complaint with the Enforcement Directorate (ED) and the Income Tax Department on Thursday, leveling fresh and serious bribery allegations against Karnataka Chief Secretary Shalini Rajneesh.In his complaint, Snehamayi accused...
bribery allegations
d.b. natesh
enforcement directorate
financialtransactions
income tax department
investigation
karnataka khadi gramodyoga board
khadi and village industries department
money laundering
muda
mysuru urban development authority
rti complaint
shalini rajneesh
snehamayi krishna
toyota etios
Mumbai, February 18 Private credit investments jumped by 35% to USD 12.4 billion in 2025, despite a slowdown in the second half of the year, a report said on Wednesday.Entities in the real estate and healthcare sectors were the largest borrowers in this space, which is increasingly becoming a...
acquisition financing
capital expenditure
debt financing
ey india
financialtransactions
gmr group
healthcare
investment
mumbai
pharmeasy
private credit
real estate
refinancing
shapoorji pallonji group
vishal bansal
New Delhi, February 17 The government stated on Tuesday that the National Consumer Helpline (NCH) has facilitated refunds amounting to ₹52 crore across 31 sectors by addressing 79,521 consumer grievances until January.The refunds were secured at the pre-litigation stage, enabling consumers to...
New Delhi, February 17 – The National Consumer Helpline (NCH) has facilitated refunds amounting to ₹52 crore across 31 sectors by addressing 79,521 consumer grievances related to refund claims during the last nine months (from April 2025 to January 31, 2026).The refunds were secured at the...
New Delhi, February 16 – The Delhi High Court on Monday granted bail to M K Faizy, the national president of the SDPI, in a case related to alleged money laundering involving the banned Popular Front of India (PFI).Justice Neena Bansal Krishna ruled that in the absence of "concrete evidence,"...
arrest
bail
case filing
criminal investigation
delhi high court
enforcement directorate (ed)
financialtransactions
forensic evidence
m k faizy
money laundering
popular front of india (pfi)
prevention of money laundering act (pmla)
sdpi
social democratic party of india
uapa (unlawful activities (prevention) act)
New Delhi, February 10 Adani Group's flagship company said on Tuesday that a US agency has sought information from the company regarding alleged import of petroleum products from Iran as part of a civil investigation into transactions with sanctioned entities.Adani Enterprises Ltd said in a...