Reminding that rare earths—though representing a tiny slice of India’s import bill—are disproportionately critical for domestic industrial and economic ambitions, State Bank of India (SBI) has raised ...

National Securities Depository Limited (NSDL), established in 1996, is India’s first and largest central securities depository, playing a foundational role in the development and modernisation of the ...

The Delhi High Court recently held that arbitration chosen by consent between parties cannot be overridden by post-facto civil suits based on rediscovered facts (MMTC Limited v Anglo-American ...

Market regulator Securities and Exchange Board of India (SEBI) has imposed a penalty of Rs10 lakh on Rupesh Satish Dalal Hindu undivided family (HUF) for violating insider trading regulations in ...

In a landmark ruling, the Supreme Court (SC) has held that the right to safe, well-maintained, and motorable roads is an essential component of the fundamental Right to Life under Article 21 of the ...

Reserve Bank of India (RBI) has imposed a penalty of Rs3.50 lakh on two cooperative banks for non-compliance with the directions issued by the banking regulator. The highest penalty of Rs2.50 lakh has ...

While there are early signs of stabilisation, lingering slippages from legacy portfolios and policy disruptions in key states are delaying a full revival of microfinance institutions (MFIs). The ...

Both episodes are poised to cast a long shadow over India’s regulatory framework. But it's the Jane Street saga, marked by the unprecedented seizure of Rs4,843 crore (US$570mn - million) in alleged ...

In a significant development in the multi-crore Karnala Nagari Sahakari Bank fraud case, the Mumbai zonal officer of the directorate of enforcement (ED) has restituted immovable properties worth Rs386 ...

The National Company Law Tribunal (NCLT) at Ahmedabad has admitted BluSmart Mobility Limited into the Corporate Insolvency Resolution Process (CIRP) following a petition by Catalyst Trusteeship ...

Laxmi India Finance Ltd (LIFL) is a non-deposit taking non-banking financial company (NBFC) focused on meeting the financial needs of underserved customers in India’s lending market.

Last month, the regulators had caught Jane Street, a high-frequency trading firm, allegedly manipulating the market. It may seem like a regulatory triumph, but, in truth, it laid bare the deep ...