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Bangladesh Summons Indian Envoy Amid Protests Over Minority Rights

Government Blocks Over 1,700 Skype IDs and 59,000 WhatsApp Accounts Linked to Digital Fraud

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Home Tag Regulatory Compliance

Tag: Regulatory Compliance

Vijay Shekhar Sharma, founder and chairman of One97 Communications Ltd., operator of Paytm.(Bloomberg)

Paytm Payments Bank Fined ₹5.49 Crore for Money Laundering, Reveals Finance Ministry

The Finance Ministry disclosed that Paytm Payments Bank has been fined a staggering ₹5.49 crore for engaging in money laundering ...

The bench was seized of a clutch of petitions challenging the demolition of 24 commercial spaces in Lucknow’s Akbar Nagar.

Supreme Court Blames Government for Unauthorised Colonies: Negligence Highlighted in Land Management

The Supreme Court of India has shifted the blame for the rampant growth of unauthorised colonies from solely upon private ...

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