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The Hindu BusinessLine
July 6, 2025
On June 18, 2025, the Securities and Exchange Board of India (SEBI), in its 210th Board Meeting, approved a targeted...
June 18, 2025
Recent trends show certain securities violations are being treated as predicate offences under the PMLA, attracting the Enforcement Directorate’s investigative...
June 4, 2025
Introduction On April 30, 2025, a five-judge bench of the Hon’ble Supreme Court of India passed a judgement that is...
May 30, 2025