FEMA
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Trends
Rajesh Exports Has A Problem. The Real Question Is How Deep It Goes
The question is no longer whether Rajesh Exports is facing scrutiny. The record makes that undeniable. The question is what…
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Stories
From FEMA Clarification To PMLA Chargesheet: The 16-Year Jaipur-Reengus Highway Trail And Anil Ambani’s Settlement Plea
In November 2025, industrialist Anil Ambani issued a public clarification through his spokesperson regarding summons received from the Enforcement Directorate.…
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Trends
Zepto Wants ₹8,010 Crore From Public Investors. Should SEBI Ask Harder Questions First?
If public market investors were asked to design the ideal startup IPO candidate, Zepto would appear to tick many of…
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Stories
The Haryana Real Estate Mirage: How BPTP, TDI Infrastructure, And India’s Most Controversial Builders Have Troubled Homebuyers For Decades — And Why SEBI Must Stop Their IPOs?
Introduction: The Broken Promise at the Heart of India’s Real Estate Boom Somewhere in Faridabad, Haryana, a retired schoolteacher is…
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Trends
DHS On The Brink, Deportations On The Rise. Funding Fight Over DHS Exposes A Deeper Shift In U.S. Security Priorities
The Department of Homeland Security (DHS) is once again at the centre of a funding standoff in Washington, with lawmakers…
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Trends
No Place To Hide! Lalit Modi’s Great Escape To Vanuatu Halted As Passport Revoked. India Must Act Now!
Lalit Modi, the former vice president of the BCCI has long been on the run, accused of bid rigging, money…
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Trends
A Look Out Circular For Byju Raveendran Amidst Ongoing Investigation? Yes, Says ED; Why The Same Should Be Sought In The Case Of Paytm And Learn From Our Past Mistakes
The Directorate of Enforcement (ED) has initiated steps to tighten its oversight over Byju Raveendran, the founder and CEO of…
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Trends
Revisiting The Pandora Papers And The Famous Names Named; Has ED Been Successful In Its Findings And What Stage Are The Investigations?
The Enforcement Directorate (ED) has emerged as a central figure in the unfolding story surrounding India's digital payments giant, Paytm,…
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Trends
CaratLane Confronts ED Notice Alleging FEMA Violations: A Resolute Stand
CaratLane Confronts ED Notice Alleging FEMA Violations: A Resolute Stand In a recent development, renowned jewelry retailer CaratLane has taken…
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Stories
RBI issues “alert list” signalling investors of 48 unauthorized platforms
Recently, the Reserve Bank of India has updated the Alert list on the unauthorized forex trading platforms for the public.…
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