https://www.oquilia.com/news/fiu-ind-binance-penalty-offshore-crypto-vda-compliance 2026-07-29T22:34:49.839Z Oquilia en 2026-07-29T22:34:49.839Z FIU-IND fines Binance and notices 25 more offshore crypto platforms https://www.oquilia.com/news/sebi-recovers-gdr-penalty-sterling-biotech-sandesara 2026-07-29T21:40:21.610Z Oquilia en 2026-07-29T21:40:21.610Z SEBI recovers GDR-case penalty from Sterling Biotech's Chetan Sandesara https://www.oquilia.com/news/openai-escaped-agent-attacked-more-firms 2026-07-29T21:29:54.242Z Oquilia en 2026-07-29T21:29:54.242Z OpenAI's escaped AI agent hit more firms than Hugging Face https://www.oquilia.com/news/crcs-sahara-refund-portal-supreme-court-depositor-restitution 2026-07-29T21:25:42.787Z Oquilia en 2026-07-29T21:25:42.787Z Supreme Court-supervised CRCS-Sahara refund reaches 39 lakh depositors https://www.oquilia.com/news/supreme-court-bank-fraud-classification-rajesh-agarwal-hearing-rule 2026-07-29T21:21:17.747Z Oquilia en 2026-07-29T21:21:17.747Z Supreme Court makes bank fraud tags contestable in Rajesh Agarwal ruling https://www.oquilia.com/news/sebi-confirms-market-ban-gensol-engineering-promoters 2026-07-29T21:14:21.233Z Oquilia en 2026-07-29T21:14:21.233Z SEBI confirms market ban on Gensol Engineering and its promoters https://www.oquilia.com/news/paytm-payments-bank-winding-up-rbi-licence-cancellation 2026-07-29T20:16:25.881Z Oquilia en 2026-07-29T20:16:25.881Z Delhi HC orders winding up of Paytm Payments Bank after RBI action https://www.oquilia.com/news/rbi-cancels-rupee-co-operative-bank-licence-ucb-sweep 2026-07-29T20:06:28.894Z Oquilia en 2026-07-29T20:06:28.894Z RBI cancels Rupee Co-operative Bank licence in urban co-op bank sweep https://www.oquilia.com/news/rbi-pmc-bank-unity-amalgamation-scheme-upheld-hdil 2026-07-29T20:04:05.593Z Oquilia en 2026-07-29T20:04:05.593Z Bombay HC upholds RBI scheme merging PMC Bank into Unity Bank https://www.oquilia.com/news/sebi-order-anil-ambani-rhfl-fund-diversion-five-year-ban 2026-07-29T20:00:37.385Z Oquilia en 2026-07-29T20:00:37.385Z SEBI order bars Anil Ambani for five years in RHFL fund-diversion case https://www.oquilia.com/news/sebi-interim-order-indusind-bank-insider-trading-executives 2026-07-29T19:56:53.376Z Oquilia en 2026-07-29T19:56:53.376Z SEBI interim order restrains five IndusInd Bank executives over trades https://www.oquilia.com/news/sebi-interim-order-bharat-global-developers-preferential-allotment 2026-07-29T18:27:36.278Z Oquilia en 2026-07-29T18:27:36.278Z SEBI order flags Bharat Global Developers over disclosure-driven rally https://www.oquilia.com/news/sebi-final-order-karvy-stock-broking-client-securities-poa 2026-07-29T18:24:57.169Z Oquilia en 2026-07-29T18:24:57.169Z SEBI final order bars Karvy Stock Broking, promoter for seven years https://www.oquilia.com/news/sebi-interim-order-sanjiv-bhasin-front-running-recommendations 2026-07-29T18:21:47.882Z Oquilia en 2026-07-29T18:21:47.882Z SEBI interim order restrains Sanjiv Bhasin over recommendation trades https://www.oquilia.com/news/sebi-interim-order-impounds-546-crore-avadhut-sathe-trading-academy 2026-07-29T18:19:19.919Z Oquilia en 2026-07-29T18:19:19.919Z SEBI's interim order impounds Rs 546 crore from Avadhut Sathe academy https://www.oquilia.com/news/sebi-penalty-madhav-copper-gst-disclosure-lapses 2026-07-29T17:56:00.972Z Oquilia en 2026-07-29T17:56:00.972Z SEBI fines Madhav Copper Ltd Rs 10 lakh for disclosure lapses https://www.oquilia.com/news/hint-ai-home-management-martha-stewart-10m 2026-07-29T17:37:27.913Z Oquilia en 2026-07-29T17:37:27.913Z Hint raises $10M to turn home upkeep into an AI-run checklist https://www.oquilia.com/news/sebi-interim-order-impounds-jane-street-group-index-manipulation 2026-07-29T17:13:26.243Z Oquilia en 2026-07-29T17:13:26.243Z SEBI's interim order impounds Rs 4,843 crore from Jane Street Group https://www.oquilia.com/news/supreme-court-declines-interfere-sebi-asmita-patel-trading-school 2026-07-29T17:11:05.274Z Oquilia en 2026-07-29T17:11:05.274Z Supreme Court declines to interfere with SEBI order on Asmita Patel school https://www.oquilia.com/news/sebi-final-order-baap-of-chart-refund-unregistered-advisory 2026-07-29T17:07:23.316Z Oquilia en 2026-07-29T17:07:23.316Z SEBI orders Baap of Chart operator to refund Rs 17.2 crore to investors https://www.oquilia.com/news/sebi-interim-order-gensol-engineering-promoters-fund-diversion 2026-07-29T17:04:53.463Z Oquilia en 2026-07-29T17:04:53.463Z SEBI restrains Gensol Engineering promoters in fund-diversion order https://www.oquilia.com/news/form-26qc-rent-tds-194ib-and-26qd-194m 2026-07-29T16:46:20.930Z Oquilia en 2026-07-29T16:46:20.930Z Form 26QC rent TDS under 194-IB and Form 26QD contractor/professional TDS under 194M https://www.oquilia.com/news/oquilia-research-swiss-ribbons-ibc-constitutional-validity-section-29a 2026-07-29T15:51:26.909Z Oquilia en 2026-07-29T15:51:26.909Z Swiss Ribbons v Union of India (2019): Why the Supreme Court Upheld the IBC and the Section 29A Bar on Defaulting Promoters https://www.oquilia.com/news/sebi-interim-order-ketan-parekh-salgaocar-front-running 2026-07-29T15:46:36.471Z Oquilia en 2026-07-29T15:46:36.471Z SEBI's interim order restrains Ketan Parekh, Salgaocar for front-running https://www.oquilia.com/news/sebi-bars-axis-mutual-fund-dealer-viresh-joshi-front-running 2026-07-29T15:42:37.567Z Oquilia en 2026-07-29T15:42:37.567Z SEBI bars ex-Axis Mutual Fund dealer Viresh Joshi for seven years https://www.oquilia.com/news/sebi-debars-anil-ambani-reliance-home-finance-order 2026-07-29T15:40:21.129Z Oquilia en 2026-07-29T15:40:21.129Z SEBI debars Anil Ambani for five years in Reliance Home Finance case https://www.oquilia.com/news/sebi-akash-infra-projects-telegram-manipulation-penalty 2026-07-29T15:02:27.369Z Oquilia en 2026-07-29T15:02:27.369Z SEBI penalises three over Akash Infra Telegram stock-tip scheme https://www.oquilia.com/news/defective-return-notice-139-9-fifteen-day-response 2026-07-29T14:49:07.248Z Oquilia en 2026-07-29T14:49:07.248Z Received a defective return notice under Section 139(9)? How many days do you get to fix it? https://www.oquilia.com/news/manipal-health-enterprises-ipo-price-band-9275-crore 2026-07-29T14:45:34.668Z Oquilia en 2026-07-29T14:45:34.668Z Manipal Health Enterprises opens Rs 9,275 crore IPO at Rs 560-590 band https://www.oquilia.com/news/nvidia-open-secure-ai-alliance-snubs-openai 2026-07-29T14:32:23.124Z Oquilia en 2026-07-29T14:32:23.124Z Nvidia-Led Security Bloc Locks Out OpenAI, Google, Anthropic https://www.oquilia.com/news/nps-exit-60-lumpsum-40-annuity-5-lakh-rule 2026-07-29T12:35:03.955Z Oquilia en 2026-07-29T12:35:03.955Z NPS Exit at 60: Why 40% of Your Corpus Must Buy an Annuity While 60% Comes to You as Lumpsum https://www.oquilia.com/news/oquilia-research-nro-usd-one-million-repatriation-scheme-fema 2026-07-29T11:41:51.130Z Oquilia en 2026-07-29T11:41:51.130Z The USD 1 Million Scheme: How NRIs Repatriate NRO Balances and Inherited Assets Under FEMA https://www.oquilia.com/news/cbi-court-convicts-epfo-bengaluru-assistant-upi-bribery 2026-07-29T11:37:05.697Z Oquilia en 2026-07-29T11:37:05.697Z CBI court convicts EPFO Bengaluru assistant of UPI bribery https://www.oquilia.com/news/special-cbi-court-convicts-seven-epfo-bogus-pension-claims 2026-07-29T11:31:43.337Z Oquilia en 2026-07-29T11:31:43.337Z Special CBI court convicts seven in EPFO bogus-pension case https://www.oquilia.com/news/tnpid-court-convicts-paazee-forex-directors-27-years 2026-07-29T11:20:25.396Z Oquilia en 2026-07-29T11:20:25.396Z TNPID court convicts two Paazee Forex directors to 27 years https://www.oquilia.com/news/sebi-recovery-notice-rajesh-exports-front-running-investigation 2026-07-29T11:13:58.762Z Oquilia en 2026-07-29T11:13:58.762Z SEBI issues recovery notice in Rajesh Exports front-running case https://www.oquilia.com/news/perplexity-personal-computer-windows-india 2026-07-29T10:50:31.208Z Oquilia en 2026-07-29T10:50:31.208Z Perplexity Turns Windows PCs Into AI Agents, India Included https://www.oquilia.com/news/mutual-fund-ter-slabs-what-you-really-pay 2026-07-29T10:09:31.927Z Oquilia en 2026-07-29T10:09:31.927Z The TER slab table: what a mutual fund can legally charge you as expense ratio, by AUM size https://www.oquilia.com/news/manipal-health-9275-crore-ipo-opens-subscription 2026-07-29T09:23:40.256Z Oquilia en 2026-07-29T09:23:40.256Z Manipal Health opens Rs 9,275 crore IPO at Rs 560-590 band https://www.oquilia.com/news/oquilia-research-personal-guarantor-ibc-section-95-hearing-jiwrajka 2026-07-29T09:04:03.144Z Oquilia en 2026-07-29T09:04:03.144Z Personal Guarantor Facing IBC Section 95? The Supreme Court Says You Must Be Heard First https://www.oquilia.com/news/gujarat-acb-court-convicts-14-bitcoin-extortion-kidnapping-case 2026-07-29T08:53:11.344Z Oquilia en 2026-07-29T08:53:11.344Z Gujarat ACB court convicts 14 in bitcoin extortion, kidnapping case https://www.oquilia.com/news/special-cbi-court-convicts-janardhana-reddy-omc-mining-case 2026-07-29T08:48:41.732Z Oquilia en 2026-07-29T08:48:41.732Z Special CBI Court convicts Janardhana Reddy in OMC mining case https://www.oquilia.com/news/irdai-life-products-2024-surrender-value-policy-loan 2026-07-29T07:30:29.703Z Oquilia en 2026-07-29T07:30:29.703Z Surrender Value and Mandatory Policy Loans: Inside IRDAI's 2024 Master Circular on Life Insurance Products https://www.oquilia.com/news/china-free-ai-models-india-startup-lens 2026-07-29T06:46:11.797Z Oquilia en 2026-07-29T06:46:11.797Z Why China's free AI models are rattling Silicon Valley https://www.oquilia.com/news/amfi-june-2026-mutual-fund-aum-82-lakh-crore 2026-07-29T05:37:34.023Z Oquilia en 2026-07-29T05:37:34.023Z India mutual fund AUM tops Rs 82 lakh crore in June 2026: the AMFI print traders read before the open https://www.oquilia.com/news/sebi-cancels-firstcapital-aif-registration-quarterly-reports 2026-07-29T05:04:09.636Z Oquilia en 2026-07-29T05:04:09.636Z SEBI cancels Firstcapital AIF registration over unfiled quarterly reports https://www.oquilia.com/news/section-44ada-professionals-50-percent-75-lakh 2026-07-29T03:55:11.049Z Oquilia en 2026-07-29T03:55:11.049Z Presumptive Tax for Professionals: Section 44ADA Deems 50% of Gross Receipts as Income Up to Rs 75 Lakh https://www.oquilia.com/news/manipal-health-enterprises-ipo-opens-560-590-band 2026-07-29T03:51:48.180Z Oquilia en 2026-07-29T03:51:48.180Z Manipal Health opens Rs 9,275 crore IPO at Rs 560-590 band https://www.oquilia.com/news/google-205-billion-capex-ai-spending-wall-street 2026-07-29T03:36:55.090Z Oquilia en 2026-07-29T03:36:55.090Z Google's $205bn AI Spending Bet Rattles a Jittery Wall Street https://www.oquilia.com/news/new-regime-115bac-only-three-chapter-via-deductions 2026-07-29T02:07:44.622Z Oquilia en 2026-07-29T02:07:44.622Z Under the Default New Regime, Only 80CCD(2), 80CCH and 80JJAA Survive From Chapter VI-A