ED Attaches Rs 132.85 Cr Assets in UIL Fraud Probe
ED attaches Rs 132.85 crore in Mumbai and Raigad in the Ushdev International fraud linked to Rs 1,438 crore bank scam. Total attachments reach Rs 176.37 cr.
ED Attaches Rs 200 Cr Assets in ANSCBL Bank Fraud Case
ED attaches Rs 200.02 crore in hotels, resorts and land linked to the ANSCBL fraud involving shell companies, loan diversion and over Rs 500 crore NPAs.
ED Attaches Rs 100.44 Cr Assets in Coal Mining/Hawala Case
ED attaches Rs 100.44 crore assets in probe into illegal coal mining, hawala networks and companies tied to a Rs 2,742 crore syndicate.
ED Attaches Rs 17.36 Lac Property in Sadre Alam PMLA Case
ED attaches Rs 17.35 lakh property in probe against former NHAI officer Sadre Alam over alleged Rs 89 lakh disproportionate assets. Investigation continues.
Calcutta HC Quashes Summary GST Orders under Section 75(6)
Calcutta HC sets aside summary DRC-01 and DRC-07 under GST for lack of reasons, no hearing under Section 75, and improper portal service.
Revised SEBI Capacity Guidelines for Commodities (Feb 2026)
SEBI issues a revised capacity planning and real-time performance monitoring framework (Feb 2026) for the Commodity Derivatives Segment of MIIs.
RBI Withdraws 2021 Grievance Redress Mechanism Circular
RBI withdraws its 2021 circular on grievance redress in banks, aligning rules with updated disclosure, compensation, and supervisory frameworks.
DGFT Mandates NPCI Bank Validation for IEC from Feb 2026
DGFT introduces NPCI-based bank account validation for IEC applications and modifications from February 2026. Know requirements, workflow, and impact.
Tiger Global 2026 SC Ruling Explained: DTAA, GAAR, TRC
Supreme Court Tiger Global ruling decoded. Learn how GAAR, TRC, and India–Mauritius DTAA apply to indirect transfers, PE/VC exits, and M&A deals.
Search, Seizure, Enforcement Procedure: Draft IT Rules 2026
Draft Income Tax Rules 2026 consolidate search, seizure, valuation and recovery procedures with safeguards. Rule-wise analysis for professionals.