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SEBI Sets Stringent Norms for FPIs, Asks to Disclose Changes in Structure, Ownership in 7 Working Days
Capital markets regulator SEBI has made stringent norms for Foreign Portfolio Investors (FPIs), asking them to disclose any material change in their structure and common ownership...
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Twitter’s Duty to Provide Details of Account Holders, Government Tells Karnataka HC; Cites ‘Dangerous’ Tweets
The union government has informed the High Court of Karnataka that being a significant intermediary, micro blogging site Twitter has additional responsibility, and it was its...
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ED Files Charge Sheet Against Razorpay, Fintech Firms in Money Laundering Probe Linked to Chinese Loan Apps
The Enforcement Directorate Friday said it has filed a charge sheet against payment gateway Razorpay, three fintech companies controlled by Chinese nationals and as many NBFCs...