https://www.oquilia.com/news/nia-chargesheets-five-cambodia-cyber-slavery-trafficking 2026-08-01T23:35:19.324Z Oquilia en 2026-08-01T23:35:19.324Z NIA chargesheets five in Cambodia cyber-slavery trafficking case https://www.oquilia.com/news/cbi-digital-arrest-chargesheets-operation-chakra-v 2026-08-01T22:41:39.870Z Oquilia en 2026-08-01T22:41:39.870Z CBI files digital arrest chargesheets under Operation Chakra-V https://www.oquilia.com/news/cbi-chargesheets-17-transnational-cyber-fraud-network 2026-08-01T22:37:21.006Z Oquilia en 2026-08-01T22:37:21.006Z CBI chargesheets 17 in Rs 1,000 crore cyber fraud network case https://www.oquilia.com/news/ed-attaches-94-accounts-hpz-token-investment-scam 2026-08-01T22:29:59.287Z Oquilia en 2026-08-01T22:29:59.287Z ED attaches 94 mule accounts in HPZ Token investment scam https://www.oquilia.com/news/ed-pmla-complaint-sun-pariwar-deposit-case-telangana 2026-08-01T22:27:54.872Z Oquilia en 2026-08-01T22:27:54.872Z ED files PMLA complaint in Rs 158 crore Sun Pariwar deposit case https://www.oquilia.com/news/sebi-illiquid-stock-options-bansal-integrated-disposed 2026-08-01T21:41:45.529Z Oquilia en 2026-08-01T21:41:45.529Z SEBI disposes of illiquid stock options case against dissolved firm https://www.oquilia.com/news/xai-minnesota-nudify-app-ban-court-ruling 2026-08-01T21:23:14.308Z Oquilia en 2026-08-01T21:23:14.308Z xAI loses first round as US court lets nudify-app ban take effect https://www.oquilia.com/news/kerala-high-court-bail-fashion-gold-deposit-case-kamarudheen 2026-08-01T21:20:21.644Z Oquilia en 2026-08-01T21:20:21.644Z Kerala High Court grants bail to two in Fashion Gold deposit case https://www.oquilia.com/news/allahabad-high-court-bail-noida-gst-fake-firm-dhingra-case 2026-08-01T21:15:53.259Z Oquilia en 2026-08-01T21:15:53.259Z Allahabad High Court splits bail in Noida GST fake-firm case https://www.oquilia.com/news/ed-attaches-property-jharkhand-bengal-gst-shell-company-case 2026-08-01T21:13:02.729Z Oquilia en 2026-08-01T21:13:02.729Z ED attaches Rs 15.41 crore in Jharkhand-Bengal GST shell-firm case https://www.oquilia.com/news/delhi-high-court-upholds-fugitive-offender-tag-sanjay-bhandari 2026-08-01T21:09:37.855Z Oquilia en 2026-08-01T21:09:37.855Z Delhi High Court upholds fugitive economic offender tag on Bhandari https://www.oquilia.com/news/belgian-court-clears-mehul-choksi-extradition-india-pnb-case 2026-08-01T20:21:55.203Z Oquilia en 2026-08-01T20:21:55.203Z Belgian court clears Mehul Choksi's extradition to India in PNB case https://www.oquilia.com/news/uk-high-court-refuses-reopen-nirav-modi-extradition-appeal 2026-08-01T20:19:53.572Z Oquilia en 2026-08-01T20:19:53.572Z UK High Court refuses to reopen Nirav Modi's extradition appeal https://www.oquilia.com/news/haryana-court-discharges-m3m-ireo-vatika-promoters-graft-case 2026-08-01T20:14:16.322Z Oquilia en 2026-08-01T20:14:16.322Z Court discharges M3M, IREO and Vatika promoters in Haryana graft case https://www.oquilia.com/news/ed-complaint-ireo-lalit-goyal-homebuyer-funds-diverted 2026-08-01T20:11:04.695Z Oquilia en 2026-08-01T20:11:04.695Z ED complaint alleges IREO diverted Rs 1,777 crore of buyer funds https://www.oquilia.com/news/sebi-nse-co-location-dark-fibre-settlement 2026-08-01T20:04:44.499Z Oquilia en 2026-08-01T20:04:44.499Z SEBI clears Rs 1,491 crore NSE co-location and dark fibre settlement https://www.oquilia.com/news/juniper-green-energy-sets-rs-214-225-band-for-rs-1800-crore-ipo 2026-08-01T19:46:32.801Z Oquilia en 2026-08-01T19:46:32.801Z Juniper Green Energy sets Rs 214-225 band for Rs 1,800 crore IPO https://www.oquilia.com/news/supertech-cirp-ed-money-laundering-arora-homebuyers 2026-08-01T18:56:21.191Z Oquilia en 2026-08-01T18:56:21.191Z Supertech faces insolvency as ED alleges homebuyer fund diversion https://www.oquilia.com/news/unitech-supreme-court-board-ed-money-laundering-case 2026-08-01T18:52:55.875Z Oquilia en 2026-08-01T18:52:55.875Z Supreme Court runs Unitech board as ED alleges fund diversion https://www.oquilia.com/news/amrapali-homebuyers-supreme-court-nbcc-ed-probe 2026-08-01T18:49:46.356Z Oquilia en 2026-08-01T18:49:46.356Z Supreme Court supervises Amrapali completion as ED probe runs https://www.oquilia.com/news/ed-names-139-accused-adarsh-credit-co-operative-pmla 2026-08-01T18:47:39.152Z Oquilia en 2026-08-01T18:47:39.152Z ED names 139 accused in Adarsh Credit Co-operative PMLA case https://www.oquilia.com/news/ed-karuvannur-co-operative-bank-pmla-attachment-confirmed 2026-08-01T17:59:29.800Z Oquilia en 2026-08-01T17:59:29.800Z ED's Karuvannur co-operative bank attachment confirmed under PMLA https://www.oquilia.com/news/gujarat-hc-denies-bail-khyati-hospital-pmjay-angioplasty-deaths 2026-08-01T17:56:17.465Z Oquilia en 2026-08-01T17:56:17.465Z Gujarat HC denies bail to Khyati chairman in PMJAY deaths case https://www.oquilia.com/news/ed-auctions-seized-jet-falcon-invoice-discounting-pmla 2026-08-01T17:48:23.784Z Oquilia en 2026-08-01T17:48:23.784Z ED auctions seized jet in Falcon invoice-discounting PMLA case https://www.oquilia.com/news/ed-attaches-94-accounts-hpz-token-app-pmla-case 2026-08-01T17:46:37.152Z Oquilia en 2026-08-01T17:46:37.152Z ED attaches 94 accounts in HPZ Token app case under PMLA https://www.oquilia.com/news/supreme-court-ed-bank-account-freezing-pmla-suspicion 2026-08-01T17:43:05.576Z Oquilia en 2026-08-01T17:43:05.576Z Supreme Court holds ED cannot freeze bank accounts on suspicion https://www.oquilia.com/news/altman-chatgpt-parenting-india-dpdp 2026-08-01T17:17:02.485Z Oquilia en 2026-08-01T17:17:02.485Z OpenAI wants into the school run, and India is watching https://www.oquilia.com/news/ilfs-madras-hc-quashes-state-fir-ed-sfio-prosecutions-pending 2026-08-01T16:51:17.788Z Oquilia en 2026-08-01T16:51:17.788Z IL&FS: Madras HC quashed state FIR; ED, SFIO cases pending https://www.oquilia.com/news/delhi-hc-nse-co-location-governance-cbi-trial-ramkrishna-proceeds 2026-08-01T16:48:37.895Z Oquilia en 2026-08-01T16:48:37.895Z Delhi HC lets CBI trial in NSE co-location case proceed https://www.oquilia.com/news/ed-popular-group-kerala-buds-restitution-6507-crore-pmla-ernakulam 2026-08-01T16:42:58.161Z Oquilia en 2026-08-01T16:42:58.161Z PMLA court restitutes Rs 65 crore in Popular Group deposit case https://www.oquilia.com/news/eow-torres-jewellery-platinum-hern-mumbai-deposit-chargesheet 2026-08-01T16:41:18.336Z Oquilia en 2026-08-01T16:41:18.336Z Mumbai EOW chargesheets eight in Torres Jewellery deposit case https://www.oquilia.com/news/sebi-zee-subhash-chandra-punit-goenka-hyderabad-land-pledge-order 2026-08-01T15:51:46.910Z Oquilia en 2026-08-01T15:51:46.910Z SEBI bars Subhash Chandra, Punit Goenka in Zee land-pledge case https://www.oquilia.com/news/ed-db-stock-consultancy-attachment-assam-ponzi-pmla-guwahati 2026-08-01T15:44:36.380Z Oquilia en 2026-08-01T15:44:36.380Z ED attaches Rs 13.41 crore in Assam DB Stock Consultancy Ponzi case https://www.oquilia.com/news/ed-dnyanradha-society-attachment-2318-crore-pmla-mumbai 2026-08-01T15:42:22.280Z Oquilia en 2026-08-01T15:42:22.280Z ED attaches Rs 1,003 crore in Dnyanradha co-operative deposit case https://www.oquilia.com/news/ed-adarsh-credit-society-attachment-3830-crore-pmla-jaipur 2026-08-01T15:40:12.549Z Oquilia en 2026-08-01T15:40:12.549Z ED attaches more Adarsh Credit Society assets in Rs 3,830 crore PMLA case https://www.oquilia.com/news/special-court-agri-gold-restitution-3339-crore-ponzi-depositors 2026-08-01T15:38:28.267Z Oquilia en 2026-08-01T15:38:28.267Z Special Court clears Rs 3,339 crore Agri Gold restitution to victims https://www.oquilia.com/news/oquilia-research-expeditious-trial-cheque-bounce-section-138-directions-2021 2026-08-01T14:56:38.029Z Oquilia en 2026-08-01T14:56:38.029Z In Re Expeditious Trial (2021): The Supreme Court Directions to Speed Up Section 138 Cheque Bounce Cases https://www.oquilia.com/news/ed-restitution-rose-valley-victims-127-crore-16-phases 2026-08-01T14:27:51.322Z Oquilia en 2026-08-01T14:27:51.322Z ED returns Rs 127.69 crore to 1.73 lakh Rose Valley victims https://www.oquilia.com/news/ed-searches-arrest-himachal-korvio-coin-crypto-ponzi-case 2026-08-01T14:25:22.712Z Oquilia en 2026-08-01T14:25:22.712Z ED searches, freezes assets in Himachal Korvio Coin crypto case https://www.oquilia.com/news/special-court-restitution-455-pacl-properties-lodha-committee 2026-08-01T14:22:32.702Z Oquilia en 2026-08-01T14:22:32.702Z Special Court orders restitution of 455 PACL properties to Lodha panel https://www.oquilia.com/news/mumbai-eow-chargesheet-new-india-co-operative-bank-122-crore 2026-08-01T14:19:43.765Z Oquilia en 2026-08-01T14:19:43.765Z Mumbai EOW chargesheets ten in New India Co-operative Bank case https://www.oquilia.com/news/oquilia-research-ais-vs-form-26as-feedback-transactions 2026-08-01T14:15:06.426Z Oquilia en 2026-08-01T14:15:06.426Z AIS vs Form 26AS: what shows where, and how do you flag a wrong transaction in your AIS? https://www.oquilia.com/news/juniper-green-energy-ipo-price-band-subscription 2026-08-01T14:08:41.053Z Oquilia en 2026-08-01T14:08:41.053Z Juniper Green Energy opens Rs 1,800 crore IPO at Rs 214-225 band https://www.oquilia.com/news/big-tech-ai-spending-reckoning 2026-08-01T13:54:27.953Z Oquilia en 2026-08-01T13:54:27.953Z Big Tech's $1.5 Trillion AI Bet Runs Into a Reckoning https://www.oquilia.com/news/ed-attaches-morris-coin-crypto-ico-pmla-case 2026-08-01T12:42:13.389Z Oquilia en 2026-08-01T12:42:13.389Z ED attaches Rs 50.72 crore in Morris Coin crypto ICO case https://www.oquilia.com/news/orissa-high-court-bail-sta-token-crypto-scheme 2026-08-01T12:38:57.566Z Oquilia en 2026-08-01T12:38:57.566Z Orissa High Court grants bail to three in STA Token crypto case https://www.oquilia.com/news/sebi-recovery-notice-sadhna-broadcast-high-spirits 2026-08-01T11:56:44.329Z Oquilia en 2026-08-01T11:56:44.329Z SEBI issues recovery notice in Sadhna Broadcast manipulation case https://www.oquilia.com/news/scss-8-2-percent-30-lakh-cap-post-office-quarterly 2026-08-01T11:48:03.240Z Oquilia en 2026-08-01T11:48:03.240Z Senior Citizen Savings Scheme at the Post Office: 8.2% Interest, a Rs 30 Lakh Cap and Quarterly Payouts Explained https://www.oquilia.com/news/ed-attaches-2385-crore-crypto-octafx-forex-platform-case 2026-08-01T11:16:36.548Z Oquilia en 2026-08-01T11:16:36.548Z ED attaches Rs 2,385 crore crypto in OctaFX forex platform case https://www.oquilia.com/news/cbi-charges-chinese-nationals-hpz-token-1000-crore-case 2026-08-01T11:14:16.826Z Oquilia en 2026-08-01T11:14:16.826Z CBI charges two Chinese nationals in Rs 1,000 crore HPZ Token case https://www.oquilia.com/news/cbi-ed-sebi-dhfl-wadhawan-34615-crore-consortium-case 2026-08-01T11:12:27.822Z Oquilia en 2026-08-01T11:12:27.822Z CBI, ED and SEBI pursue DHFL's Wadhawans in Rs 34,615 crore case https://www.oquilia.com/news/ed-charges-falcon-invoice-discounting-amardeep-kumar-pmla 2026-08-01T11:09:34.194Z Oquilia en 2026-08-01T11:09:34.194Z ED charges Falcon Invoice Discounting's Amardeep Kumar under PMLA https://www.oquilia.com/news/oquilia-research-nri-residential-status-section-6-120-day-rule 2026-08-01T10:45:41.247Z Oquilia en 2026-08-01T10:45:41.247Z Are You an NRI This Year? Decoding Residential Status Under Section 6 and the 120-Day Trap https://www.oquilia.com/news/sebi-zee-subhash-chandra-punit-goenka-land-pledge-order 2026-08-01T10:27:26.603Z Oquilia en 2026-08-01T10:27:26.603Z SEBI bars Zee's Subhash Chandra, Punit Goenka in land-pledge order https://www.oquilia.com/news/llm-core-flaw-may-be-unpatchable-india-ai-risk 2026-08-01T10:14:18.948Z Oquilia en 2026-08-01T10:14:18.948Z Researchers warn a core AI flaw may never be fully patched https://www.oquilia.com/news/flexi-cap-vs-multi-cap-sebi-rules 2026-08-01T09:45:07.393Z Oquilia en 2026-08-01T09:45:07.393Z Flexi cap vs multi cap: the SEBI rule difference that decides how your fund can move between large, mid and small caps https://www.oquilia.com/news/cbi-ed-winsome-diamonds-jatin-mehta-bank-guarantee-case 2026-08-01T09:41:25.655Z Oquilia en 2026-08-01T09:41:25.655Z CBI and ED pursue Winsome Diamonds case against Jatin Mehta https://www.oquilia.com/news/ed-arrests-two-fashion-gold-kerala-deposit-case-pmla 2026-08-01T09:38:34.532Z Oquilia en 2026-08-01T09:38:34.532Z ED arrests two in Fashion Gold Kerala deposit case under PMLA https://www.oquilia.com/news/special-pmla-court-restitutes-65-crore-popular-finance-depositors 2026-08-01T09:34:54.576Z Oquilia en 2026-08-01T09:34:54.576Z PMLA court restitutes Rs 65 crore to Popular Finance depositors https://www.oquilia.com/news/ed-attaches-crypto-octafx-forex-platform-pmla-case 2026-08-01T09:32:50.234Z Oquilia en 2026-08-01T09:32:50.234Z ED attaches Rs 2,385 crore in crypto in OctaFX forex platform case https://www.oquilia.com/news/ed-arrests-heera-group-nowhera-shaik-pmla-deposit-scheme-case 2026-08-01T07:41:30.741Z Oquilia en 2026-08-01T07:41:30.741Z ED arrests Heera Group's Nowhera Shaik in PMLA deposit-scheme case https://www.oquilia.com/news/supreme-court-sets-aside-sebi-fraud-finding-reliance-rpl-futures 2026-08-01T07:37:45.078Z Oquilia en 2026-08-01T07:37:45.078Z Supreme Court sets aside SEBI fraud finding against Reliance in RPL case https://www.oquilia.com/news/ed-chargesheets-alamgir-alam-jharkhand-tender-commission-case 2026-08-01T07:32:03.183Z Oquilia en 2026-08-01T07:32:03.183Z ED chargesheets ex-Jharkhand minister Alamgir Alam in tender-commission case https://www.oquilia.com/news/insurance-act-1938-section-45-three-year-contestability 2026-08-01T07:05:06.910Z Oquilia en 2026-08-01T07:05:06.910Z Section 45 of the Insurance Act 1938: Why a Life Policy Cannot Be Questioned After Three Years https://www.oquilia.com/news/linkedin-ai-slop-report-button 2026-08-01T06:42:48.650Z Oquilia en 2026-08-01T06:42:48.650Z LinkedIn adds a button to report AI slop as fake posts surge https://www.oquilia.com/news/sebi-lodr-master-circular-jan-2026-listed-entities 2026-08-01T05:42:30.692Z Oquilia en 2026-08-01T05:42:30.692Z SEBI January 2026 LODR master circular: consolidated compliance obligations for every listed company https://www.oquilia.com/news/cbi-files-three-chargesheets-karnataka-valmiki-corporation-funds-case 2026-08-01T04:39:56.513Z Oquilia en 2026-08-01T04:39:56.513Z CBI files three chargesheets in Karnataka Valmiki corporation funds case https://www.oquilia.com/news/ed-chargesheets-35-chhattisgarh-coal-levy-case-ias-officers-mlas 2026-08-01T04:35:23.345Z Oquilia en 2026-08-01T04:35:23.345Z ED names 35 in Chhattisgarh coal levy case; IAS officers, MLAs accused https://www.oquilia.com/news/ranchi-pmla-court-rejects-hemant-soren-discharge-plea-bariatu-land-case 2026-08-01T04:33:38.726Z Oquilia en 2026-08-01T04:33:38.726Z Ranchi PMLA court rejects Hemant Soren's discharge plea in land case https://www.oquilia.com/news/delhi-court-frames-charges-lalu-prasad-yadav-land-for-jobs-case 2026-08-01T04:31:58.462Z Oquilia en 2026-08-01T04:31:58.462Z Delhi court frames charges against Lalu Prasad Yadav in land-for-jobs case https://www.oquilia.com/news/sebi-recovery-quasar-india-manipulation-penalties 2026-08-01T04:13:36.544Z Oquilia en 2026-08-01T04:13:36.544Z SEBI moves to recover penalties in Quasar India manipulation case https://www.oquilia.com/news/presumptive-taxpayers-advance-tax-single-instalment-15-march 2026-08-01T04:05:20.322Z Oquilia en 2026-08-01T04:05:20.322Z Presumptive Taxpayers Under 44AD and 44ADA Must Clear 100% Advance Tax in One Shot by 15 March https://www.oquilia.com/news/kay-jay-forgings-sebi-observations-360-crore-ipo 2026-08-01T04:00:38.229Z Oquilia en 2026-08-01T04:00:38.229Z Kay Jay Forgings gets SEBI observations for Rs 360 crore IPO https://www.oquilia.com/news/google-earth-ai-satellite-tool-pulled-india-lens 2026-08-01T03:49:44.682Z Oquilia en 2026-08-01T03:49:44.682Z Google pulls its AI satellite deepfake tool after a single day https://www.oquilia.com/news/ap-liquor-case-sit-chargesheets-midhun-reddy-bail-denied 2026-08-01T01:12:37.329Z Oquilia en 2026-08-01T01:12:37.329Z AP liquor case: SIT chargesheets MP Midhun Reddy; High Court denies bail https://www.oquilia.com/news/ed-chargesheets-81-chhattisgarh-liquor-case-chaitanya-baghel-bail 2026-08-01T01:09:57.052Z Oquilia en 2026-08-01T01:09:57.052Z ED names 81 in Chhattisgarh liquor case; HC grants Chaitanya Baghel bail https://www.oquilia.com/news/ed-chargesheets-partha-chatterjee-west-bengal-ssc-recruitment-case 2026-08-01T01:07:32.802Z Oquilia en 2026-08-01T01:07:32.802Z ED chargesheets Partha Chatterjee in West Bengal SSC recruitment case https://www.oquilia.com/news/delhi-court-discharges-23-accused-excise-policy-cbi-case 2026-08-01T01:05:01.640Z Oquilia en 2026-08-01T01:05:01.640Z Delhi court discharges all 23 accused in excise policy CBI case https://www.oquilia.com/news/sebi-kalahridhaan-trendz-penalty-promoter-ban 2026-07-31T23:43:44.170Z Oquilia en 2026-07-31T23:43:44.170Z SEBI fines Kalahridhaan Trendz Rs 1 crore, debars promoters https://www.oquilia.com/news/special-court-closes-cbi-delhi-pwd-case-satyendar-jain 2026-07-31T23:28:42.397Z Oquilia en 2026-07-31T23:28:42.397Z Special court closes CBI's Delhi PWD case against Satyendar Jain https://www.oquilia.com/news/supreme-court-bail-senthil-balaji-tamil-nadu-cash-for-jobs-pmla 2026-07-31T23:22:45.649Z Oquilia en 2026-07-31T23:22:45.649Z Supreme Court grants Senthil Balaji bail in PMLA cash-for-jobs case https://www.oquilia.com/news/ed-attaches-iffco-indian-potash-assets-fertiliser-subsidy-pmla 2026-07-31T23:16:31.117Z Oquilia en 2026-07-31T23:16:31.117Z ED attaches Rs 75 crore of IFFCO, Indian Potash executives in subsidy case https://www.oquilia.com/news/ed-attaches-future-gaming-santiago-martin-sikkim-lottery-pmla 2026-07-31T22:05:13.748Z Oquilia en 2026-07-31T22:05:13.748Z ED attaches Rs 910 crore of Future Gaming assets in Sikkim lottery case https://www.oquilia.com/news/ed-attaches-probo-opinion-trading-platform-assets-pmla 2026-07-31T22:02:33.900Z Oquilia en 2026-07-31T22:02:33.900Z ED attaches Rs 117 crore of opinion-trading platform Probo's assets https://www.oquilia.com/news/ed-attaches-cricketers-actors-assets-1xbet-betting-case 2026-07-31T21:59:59.179Z Oquilia en 2026-07-31T21:59:59.179Z ED attaches Rs 19 crore of cricketers, actors in 1xBet betting case https://www.oquilia.com/news/ed-attaches-maa-saraswati-trust-himachal-scholarship-case 2026-07-31T21:57:17.349Z Oquilia en 2026-07-31T21:57:17.349Z ED attaches Rs 18.27 crore of Maa Saraswati Trust in scholarship case https://www.oquilia.com/news/sebi-penalty-mohit-gupta-safe-trading-unregistered-adviser 2026-07-31T21:49:39.621Z Oquilia en 2026-07-31T21:49:39.621Z SEBI reimposes Rs 5 lakh penalty on unregistered adviser Mohit Gupta https://www.oquilia.com/news/altman-signals-slower-ai-race-after-huggingface-breach 2026-07-31T21:21:33.688Z Oquilia en 2026-07-31T21:21:33.688Z After Hugging Face breach, Altman signals a slower AI race https://www.oquilia.com/news/gauhati-hc-dismisses-cmj-university-challenge-to-ed-pmla-attachment 2026-07-31T20:48:35.929Z Oquilia en 2026-07-31T20:48:35.929Z Gauhati High Court dismisses CMJ University challenge to ED attachment https://www.oquilia.com/news/gauhati-hc-upholds-ed-attachment-fama-marketing-fake-itc-pmla 2026-07-31T20:39:53.886Z Oquilia en 2026-07-31T20:39:53.886Z Gauhati High Court upholds ED attachment in Fama Marketing ITC case https://www.oquilia.com/news/sebi-zee-entertainment-goenka-chandra-land-pledge-order 2026-07-31T20:15:11.889Z Oquilia en 2026-07-31T20:15:11.889Z SEBI debars Zee Entertainment, Goenka, Chandra over land pledge https://www.oquilia.com/news/juniper-green-energy-ipo-price-band-rs-214-225-fresh-issue-rs-1800-crore 2026-07-31T20:08:00.752Z Oquilia en 2026-07-31T20:08:00.752Z Juniper Green Energy opens Rs 1,800 crore IPO at Rs 214-225 band https://www.oquilia.com/news/kolkata-court-confiscates-24-crore-pushpesh-kumar-baid-feo-case 2026-07-31T19:06:38.828Z Oquilia en 2026-07-31T19:06:38.828Z Kolkata court confiscates Rs 24 crore in Pushpesh Kumar Baid FEO case https://www.oquilia.com/news/special-cbi-court-declares-zylog-systems-promoters-fugitive-offenders 2026-07-31T19:03:33.933Z Oquilia en 2026-07-31T19:03:33.933Z Special CBI court declares Zylog Systems promoters fugitive offenders https://www.oquilia.com/news/supreme-court-approves-5100-crore-sterling-biotech-sandesara-settlement 2026-07-31T18:59:27.289Z Oquilia en 2026-07-31T18:59:27.289Z Supreme Court approves Rs 5,100 crore Sterling Biotech settlement https://www.oquilia.com/news/banks-recover-14131-crore-vijay-mallya-attached-assets-ed 2026-07-31T18:54:56.369Z Oquilia en 2026-07-31T18:54:56.369Z Banks recover Rs 14,131 crore from Vijay Mallya's attached assets https://www.oquilia.com/news/sebi-debars-securekloud-promoters-insider-trading 2026-07-31T18:30:32.007Z Oquilia en 2026-07-31T18:30:32.007Z SEBI debars two SecureKloud promoters for insider trading in scrip https://www.oquilia.com/news/openai-anthropic-pace-the-frontier-ai-slowdown 2026-07-31T17:53:24.680Z Oquilia en 2026-07-31T17:53:24.680Z OpenAI and Anthropic Back a Call to Slow the AI Frontier https://www.oquilia.com/news/ed-attaches-782-crore-raheja-developers-homebuyer-pmla-case 2026-07-31T17:33:09.277Z Oquilia en 2026-07-31T17:33:09.277Z ED attaches Rs 782 crore more in Raheja Developers homebuyer case https://www.oquilia.com/news/ed-attaches-176-crore-oswal-digital-arrest-case 2026-07-31T17:28:26.414Z Oquilia en 2026-07-31T17:28:26.414Z ED attaches Rs 1.76 crore in Oswal Rs 7 crore digital-arrest case https://www.oquilia.com/news/ed-attaches-72-crore-rbi-cancels-kudos-finance-loan-app-case 2026-07-31T17:21:55.875Z Oquilia en 2026-07-31T17:21:55.875Z ED attaches Rs 72 crore, RBI cancels Kudos Finance loan-app licence https://www.oquilia.com/news/bombay-hc-stays-ed-pmla-attachment-icici-videocon-kochhar 2026-07-31T17:17:59.770Z Oquilia en 2026-07-31T17:17:59.770Z Bombay HC stays ED's PMLA attachment in ICICI-Videocon case https://www.oquilia.com/news/oquilia-research-bk-educational-limitation-act-ibc-section-238a 2026-07-31T15:59:39.339Z Oquilia en 2026-07-31T15:59:39.339Z B.K. Educational Services v Parag Gupta (2018): The Supreme Court Confirms the Limitation Act Applies to IBC From Day One https://www.oquilia.com/news/sebi-bars-karvy-ed-attaches-1984-crore-client-securities 2026-07-31T15:46:29.803Z Oquilia en 2026-07-31T15:46:29.803Z SEBI barred Karvy, ED attached Rs 1,984 crore in client-securities case https://www.oquilia.com/news/ed-370-crore-vauld-flipvolt-crypto-freeze-pmla-appeal 2026-07-31T15:41:58.115Z Oquilia en 2026-07-31T15:41:58.115Z ED's Rs 370 crore Vauld crypto freeze is now under PMLA appeal https://www.oquilia.com/news/ed-attaches-20-crore-kannur-urban-nidhi-kerala-deposit 2026-07-31T15:37:55.796Z Oquilia en 2026-07-31T15:37:55.796Z ED attaches Rs 20 crore in Kannur Urban Nidhi Kerala deposit case https://www.oquilia.com/news/ed-freezes-260-crore-highrich-online-shoppe-kerala-mlm 2026-07-31T15:34:59.657Z Oquilia en 2026-07-31T15:34:59.657Z ED freezes Rs 260 crore in HighRich Online Shoppe Kerala MLM case https://www.oquilia.com/news/sebi-disposes-religare-open-offer-non-cooperation-case 2026-07-31T15:12:18.136Z Oquilia en 2026-07-31T15:12:18.136Z SEBI closes Religare open-offer non-cooperation case with no order https://www.oquilia.com/news/respond-outstanding-demand-refund-adjustment 2026-07-31T15:03:02.157Z Oquilia en 2026-07-31T15:03:02.157Z Refund being adjusted against an old tax demand? How do you respond to an outstanding demand notice? https://www.oquilia.com/news/manipal-health-enterprises-ipo-price-band-9275-crore 2026-07-31T14:51:52.171Z Oquilia en 2026-07-31T14:51:52.171Z Manipal Health sets Rs 560-590 band for Rs 9,275 crore IPO https://www.oquilia.com/news/anthropic-claude-models-breached-companies 2026-07-31T14:35:04.280Z Oquilia en 2026-07-31T14:35:04.280Z Anthropic Admits Claude Models Breached Three Real Companies https://www.oquilia.com/news/ed-attaches-property-falcon-invoice-discounting-capital-protection-force 2026-07-31T13:25:16.035Z Oquilia en 2026-07-31T13:25:16.035Z ED attaches Rs 18.14 crore, seizes jet in Falcon invoice-discounting case https://www.oquilia.com/news/ed-arrests-nowhera-shaik-heera-group-deposit-case-pmla 2026-07-31T13:20:54.043Z Oquilia en 2026-07-31T13:20:54.043Z ED arrests Nowhera Shaik in Rs 3,000 crore Heera Group deposit case https://www.oquilia.com/news/ed-bitconnect-crypto-seizure-pmla-prosecution-ahmedabad 2026-07-31T13:16:22.686Z Oquilia en 2026-07-31T13:16:22.686Z ED's Rs 1,646 crore BitConnect crypto seizure now before PMLA court https://www.oquilia.com/news/ed-attaches-dubai-property-aopl-sbi-letters-of-credit-case 2026-07-31T13:11:25.932Z Oquilia en 2026-07-31T13:11:25.932Z ED attaches Rs 51.70 crore Dubai property in SBI letters-of-credit case https://www.oquilia.com/news/nps-tier-1-partial-withdrawal-25-percent-three-times 2026-07-31T12:33:09.045Z Oquilia en 2026-07-31T12:33:09.045Z NPS Partial Withdrawal Rules: Take Up to 25% of Your Own Contributions, Only Three Times, After Three Years https://www.oquilia.com/news/oquilia-research-oci-cardholder-benefits-and-restrictions-explained 2026-07-31T11:35:11.923Z Oquilia en 2026-07-31T11:35:11.923Z OCI Cardholder Rights: What the Lifelong Visa Lets You Do in India, and the Limits That Remain https://www.oquilia.com/news/sebi-recovery-notice-sadhna-broadcast-youtube-manipulation 2026-07-31T11:25:14.778Z Oquilia en 2026-07-31T11:25:14.778Z SEBI issues recovery notice in Sadhna Broadcast manipulation case https://www.oquilia.com/news/ed-attaches-391-crore-qfx-ai-forex-bot-scheme-arrests-agents 2026-07-31T11:16:40.551Z Oquilia en 2026-07-31T11:16:40.551Z ED attaches Rs 391 crore in QFX AI-forex-bot scheme, arrests two https://www.oquilia.com/news/sebi-bars-five-nsel-commodity-brokers-fresh-registration-2022 2026-07-31T11:14:02.264Z Oquilia en 2026-07-31T11:14:02.264Z SEBI bars five NSEL commodity brokers from fresh registration https://www.oquilia.com/news/rbi-sector-wide-gold-loan-review-irregular-practices-2024 2026-07-31T11:10:38.499Z Oquilia en 2026-07-31T11:10:38.499Z RBI orders sector-wide gold loan review over irregular practices https://www.oquilia.com/news/rbi-fines-amazon-pay-india-3-07-crore-ppi-kyc-lapses 2026-07-31T11:07:27.288Z Oquilia en 2026-07-31T11:07:27.288Z RBI fines Amazon Pay India Rs 3.07 crore for PPI and KYC lapses https://www.oquilia.com/news/situational-awareness-ai-hedge-fund-collapse 2026-07-31T10:53:03.619Z Oquilia en 2026-07-31T10:53:03.619Z A 24-year-old's AI hedge fund cratered from $45bn to $10bn https://www.oquilia.com/news/total-return-index-benchmark-why-it-matters 2026-07-31T10:08:05.711Z Oquilia en 2026-07-31T10:08:05.711Z Why your fund is benchmarked to a Total Return Index, not the Sensex you see on TV https://www.oquilia.com/news/manipal-health-enterprises-ipo-subscribed-3-9-times-closing-day 2026-07-31T09:29:47.659Z Oquilia en 2026-07-31T09:29:47.659Z Manipal Health Enterprises IPO subscribed 3.9 times on closing day https://www.oquilia.com/news/oquilia-research-mardia-chemicals-sarfaesi-borrower-safeguards-13-3a 2026-07-31T09:01:49.299Z Oquilia en 2026-07-31T09:01:49.299Z Mardia Chemicals: The 2004 Ruling That Built Borrower Safeguards Into SARFAESI Section 13 https://www.oquilia.com/news/rbi-bars-ecl-finance-edelweiss-arc-evergreening-structured-transactions 2026-07-31T08:25:18.475Z Oquilia en 2026-07-31T08:25:18.475Z RBI barred ECL Finance and Edelweiss ARC over evergreening concerns https://www.oquilia.com/news/rbi-bars-jm-financial-products-share-debenture-ipo-financing 2026-07-31T08:22:11.821Z Oquilia en 2026-07-31T08:22:11.821Z RBI barred JM Financial Products from IPO and share financing https://www.oquilia.com/news/rbi-halts-iifl-finance-gold-loan-business-assaying-ltv-cash-breaches 2026-07-31T08:19:51.787Z Oquilia en 2026-07-31T08:19:51.787Z RBI halted IIFL Finance gold loans over assaying and LTV breaches https://www.oquilia.com/news/rbi-bars-mahindra-finance-outsourced-loan-recovery-repossession 2026-07-31T08:15:33.869Z Oquilia en 2026-07-31T08:15:33.869Z RBI barred Mahindra Finance from third-party loan recovery https://www.oquilia.com/news/sebi-recovery-quasar-india-price-volume-manipulation 2026-07-31T07:39:44.906Z Oquilia en 2026-07-31T07:39:44.906Z SEBI moves to recover Rs 2.64 crore in Quasar India manipulation case https://www.oquilia.com/news/irdai-bima-sugam-electronic-marketplace-regulations-2024 2026-07-31T07:29:50.410Z Oquilia en 2026-07-31T07:29:50.410Z Bima Sugam Explained: IRDAI's 2024 Regulations for a Digital Insurance Electronic Marketplace https://www.oquilia.com/news/apple-icloud-plus-paid-ai-tiers-siri 2026-07-31T07:16:54.158Z Oquilia en 2026-07-31T07:16:54.158Z Apple Eyes Paid iCloud+ AI Tiers as Siri Overhaul Nears https://www.oquilia.com/news/sebi-icdr-master-circular-feb-2026-ipo-disclosure 2026-07-31T05:50:31.504Z Oquilia en 2026-07-31T05:50:31.504Z SEBI February 2026 ICDR master circular: the consolidated IPO and disclosure rulebook for primary markets https://www.oquilia.com/news/rbi-penalty-nido-home-finance-co-lending-disclosure 2026-07-31T05:05:34.188Z Oquilia en 2026-07-31T05:05:34.188Z RBI penalises Nido Home Finance over co-lending disclosure lapse https://www.oquilia.com/news/rbi-cancels-nbfc-licence-x10-financial-services-lending-outsourcing 2026-07-31T05:03:49.378Z Oquilia en 2026-07-31T05:03:49.378Z RBI cancels X10 Financial NBFC licence over lending outsourcing https://www.oquilia.com/news/rbi-cancels-nbfc-licence-zavron-finance-digital-lending-outsourcing 2026-07-31T05:02:08.900Z Oquilia en 2026-07-31T05:02:08.900Z RBI cancels Zavron Finance NBFC licence over lending outsourcing https://www.oquilia.com/news/rbi-penalty-faircent-four-p2p-lenders-2017-directions 2026-07-31T05:00:08.307Z Oquilia en 2026-07-31T05:00:08.307Z RBI penalises four P2P lenders including Faircent over 2017 rules https://www.oquilia.com/news/sebi-recovery-sadhna-broadcast-youtube-manipulation 2026-07-31T04:14:58.512Z Oquilia en 2026-07-31T04:14:58.512Z SEBI issues recovery notices in Sadhna Broadcast YouTube case https://www.oquilia.com/news/section-24b-self-occupied-home-loan-interest-2-lakh-cap 2026-07-31T04:07:09.560Z Oquilia en 2026-07-31T04:07:09.560Z Section 24(b) Caps Self-Occupied Home Loan Interest Deduction at Rs 2 Lakh, and Only in the Old Regime https://www.oquilia.com/news/manipal-health-enterprises-ipo-price-band-subscription 2026-07-31T04:03:26.880Z Oquilia en 2026-07-31T04:03:26.880Z Manipal Health opens Rs 8,000 crore IPO at Rs 560-590 band https://www.oquilia.com/news/gemini-robotics-2-whole-body-control-india 2026-07-31T03:49:30.743Z Oquilia en 2026-07-31T03:49:30.743Z Google DeepMind's Gemini Robotics 2 hands humanoids full-body control https://www.oquilia.com/news/rbi-penalty-ndx-p2p-liquiloans-p2p-lending 2026-07-31T01:28:06.529Z Oquilia en 2026-07-31T01:28:06.529Z RBI penalises LiquiLoans operator NDX P2P over lending rules https://www.oquilia.com/news/rbi-penalty-innofin-solutions-lendenclub-p2p-lending 2026-07-31T01:26:28.992Z Oquilia en 2026-07-31T01:26:28.992Z RBI penalises LenDenClub operator Innofin over P2P lending lapses https://www.oquilia.com/news/delhi-high-court-winding-up-paytm-payments-bank 2026-07-31T01:24:15.353Z Oquilia en 2026-07-31T01:24:15.353Z Delhi High Court orders winding up of Paytm Payments Bank https://www.oquilia.com/news/rbi-bars-four-nbfcs-navi-finserv-excessive-pricing 2026-07-31T01:21:49.049Z Oquilia en 2026-07-31T01:21:49.049Z RBI bars four NBFCs including Navi Finserv over excessive pricing https://www.oquilia.com/news/rbi-iifl-finance-gold-loan-embargo-assaying-ltv 2026-07-31T00:00:27.487Z Oquilia en 2026-07-31T00:00:27.487Z RBI bars IIFL Finance from new gold loans over assaying lapses https://www.oquilia.com/news/rbi-bajaj-finance-ecom-insta-emi-card-kfs-lending-halt 2026-07-30T23:58:05.715Z Oquilia en 2026-07-30T23:58:05.715Z RBI halts Bajaj Finance eCOM and Insta EMI Card over disclosure lapse https://www.oquilia.com/news/dggi-blocks-357-offshore-gaming-sites-gst-evasion 2026-07-30T23:54:09.181Z Oquilia en 2026-07-30T23:54:09.181Z DGGI blocks 357 offshore gaming sites, attaches Rs 122 crore https://www.oquilia.com/news/mha-cancels-secmol-ladakh-fcra-registration 2026-07-30T23:51:27.448Z Oquilia en 2026-07-30T23:51:27.448Z Home Ministry cancels FCRA registration of Ladakh NGO SECMOL https://www.oquilia.com/news/sebi-recovery-notices-sadhna-broadcast-youtube-manipulation 2026-07-30T23:43:12.429Z Oquilia en 2026-07-30T23:43:12.429Z SEBI issues recovery notices in Sadhna Broadcast YouTube case