PayU sues Yes Bank, ICICI Bank, Visa over MCC misuse. HC asks RBI to mediate
In its order, the Delhi HC has asked the RBI to depute a senior officer to help the parties reach a resolution within 30 days.
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In its order, the Delhi HC has asked the RBI to depute a senior officer to help the parties reach a resolution within 30 days.
The court said police can freeze bank accounts during an investigation without prior Magistrate approval, while also upholding scrutiny of Jar’s digital-gold business under criminal law.
BharatPe objected to Unity Bank's proposal that sought to amend the MoA to facilitate the conversion of some 90 crore warrants into CCPS.
The ruling effectively validates tax demands running into nearly Rs 2.5 lakh crore, including penalties, against gaming companies.
As per the DGGI, around 47 online gaming-linked entities processed transactions worth nearly Rs 1,644.96 crore through SabPaisa.
The founders were apprehended last week on March 21 from Bengaluru and produced before a holiday court in Thane for alleged fraud.
After multiple adjournments, a division bench comprising Chief Justice Aparesh Kumar Singh and Justice G.M. Mohiuddin dismissed the writ petition filed by Gupta.
Brnd.me has completed a cross-border composite merger shifting its domicile from Singapore to India, paving the way for IPO.
OpenAI also states in the filing that xAI was not able to provide them with documents offering conclusive proof that OpenAI's partnership with Apple gave competitors an unfair disadvantage in the market.
CCI has been examining Apple's App Store practices and allegedly concluded that the company misused its market dominance.
The fintech firm alleges that the IPO lead manager DAM Capital has withheld Rs 42 crore meant for IPO-related expenses.
The ruling, made earlier this week, relates to alleged tax dues of Rs 154.8 crore and penalties of Rs 15.48 crore for the period between July 2017 and March 2022.
According to the case details, Strata CEO Sudarshan Lodha was accused of creating a fake email ID to impersonate a SEBI employee to obtain confidential financial information...
The Singapore High Court has allowed WazirX's parent to convene a scheme meeting with the users of the cryptocurrency exchange.
As part of the September 30 settlement, BharatPe has withdrawn both civil and criminal complaint against Grover and his family.
As part of the settlement, Grover is also returning shares to co-founder Bhavik Koladiya, resolving the share ownership dispute.
The Delhi High Court also asked BharatPe's former MD to deposit his Emirates ID issued by the UAE government.