RBI issues draft revised KCC Scheme guidelines. Tenure extended to 6 years, crop seasons standardized, drawing limits aligned with scale of finance.
SEBI launches AI-driven calling campaign to promote SEBI Check Tool and validated UPI handles. Calls will originate only from 1600-313-384.
IRDAI clarifies Section 27E rules for insurers investing in AIFs with excusal rights. Overseas exposure barred; strict audit and reporting required.
Commerce Ministry revises SEZ-Online user charges effective Jan 1, 2026. Check new transaction fees, AMC charges, and registration costs.
IFSCA mandates Net Worth Certificate format and annual audit checklist for GAPs in IFSC. Certificate due by Sept 30 each year.
IFSCA launches Master Key unified registration framework for multiple capital market activities in IFSC, applicable w.e.f. February 16, 2026.
ED Mumbai arrests Rajendra Lodha under PMLA in ₹100+ crore cheating case involving Lodha Developers Ltd; 8-day custody granted by PMLA Court.
ED Bangalore attaches 11 properties worth ₹16.95 crore under PMLA in Sirivaibhava cooperative society scam involving Rajesh VR and Nagavalli BS.
ED attaches ₹8.94 crore assets under PMLA in disproportionate assets case against Assam officials Akhtar Hussain and Dr. Jasmine Rahman.
ED Panaji provisionally attaches 3 properties worth ₹2.29 crore in Jiwa Mines & Minerals PMLA fraud case of ₹13.42 crore linked to 2010 mining JV scam.