https://www.oquilia.com/news/delhi-hc-bail-refused-seci-battery-storage-bank-guarantee-ed-case 2026-08-02T12:49:08.492Z Oquilia en 2026-08-02T12:49:08.492Z Delhi High Court refuses bail to ex-CFO in SECI battery-storage guarantee case https://www.oquilia.com/news/maran-brothers-bsnl-telephone-exchange-cbi-trial 2026-08-02T12:46:14.032Z Oquilia en 2026-08-02T12:46:14.032Z Special CBI Court trial continues in Maran BSNL telephone exchange case https://www.oquilia.com/news/dani-data-gaming-app-firs-ed-ahmedabad-pmla-complaint 2026-08-02T12:43:30.124Z Oquilia en 2026-08-02T12:43:30.124Z Dani Data gaming app: FIRs on court record, ED files Ahmedabad complaint https://www.oquilia.com/news/ed-kolkata-police-e-nuggets-gaming-app-chargesheet 2026-08-02T12:40:17.725Z Oquilia en 2026-08-02T12:40:17.725Z ED seizures and Kolkata Police chargesheet in E-Nuggets case https://www.oquilia.com/news/sebi-recovery-shree-surgovind-tradelink-disclosure-penalty 2026-08-02T11:59:57.801Z Oquilia en 2026-08-02T11:59:57.801Z SEBI completes recovery of penalty in Shree Surgovind Tradelink case https://www.oquilia.com/news/nps-premature-exit-before-60-80-annuity-20-cash 2026-08-02T11:48:43.695Z Oquilia en 2026-08-02T11:48:43.695Z Quitting NPS Before Age 60? Then 80% of Your Corpus Must Buy an Annuity and Only 20% Comes as Cash https://www.oquilia.com/news/oquilia-research-dtaa-relief-trc-form-10f-for-nris 2026-08-02T10:46:50.291Z Oquilia en 2026-08-02T10:46:50.291Z Claiming DTAA Relief as an NRI: TRC, Form 10F and Foreign Tax Credit Under Sections 90 and 91 https://www.oquilia.com/news/sebi-zee-entertainment-unauthorised-land-pledge-order 2026-08-02T10:23:09.265Z Oquilia en 2026-08-02T10:23:09.265Z SEBI debars Zee Entertainment, Goenka and Chandra in pledge case https://www.oquilia.com/news/google-earth-ai-image-tool-pulled 2026-08-02T10:09:00.435Z Oquilia en 2026-08-02T10:09:00.435Z Google withdraws AI image feature from Earth after fake war imagery https://www.oquilia.com/news/kerala-high-court-refuses-bail-half-price-csr-scheme 2026-08-02T10:03:30.530Z Oquilia en 2026-08-02T10:03:30.530Z Kerala High Court refuses bail to accused in half-price CSR case https://www.oquilia.com/news/cbi-chargesheet-mha-fcra-division-bribery-speed-money 2026-08-02T10:00:40.628Z Oquilia en 2026-08-02T10:00:40.628Z CBI chargesheets MHA FCRA-division officials in bribery case https://www.oquilia.com/news/cbi-chargesheet-oxfam-india-fcra-administrative-cap 2026-08-02T09:49:09.997Z Oquilia en 2026-08-02T09:49:09.997Z CBI chargesheets Oxfam India and former CEO in FCRA case https://www.oquilia.com/news/mutual-fund-aum-june-2026-82-lakh-crore 2026-08-02T09:36:18.468Z Oquilia en 2026-08-02T09:36:18.468Z Indian mutual fund AUM crosses Rs 82 lakh crore: what the latest AMFI data actually shows https://www.oquilia.com/news/ardee-industries-ipo-rs-50-53-price-band 2026-08-02T08:48:32.113Z Oquilia en 2026-08-02T08:48:32.113Z Ardee Industries sets Rs 50-53 band for its Rs 426 crore IPO https://www.oquilia.com/news/oquilia-research-ibc-section-7-nclt-discretion-vidarbha-may 2026-08-02T08:35:17.621Z Oquilia en 2026-08-02T08:35:17.621Z Debt and Default Proven, Yet NCLT May Still Refuse: Vidarbha on IBC Section 7 Discretion https://www.oquilia.com/news/ed-attaches-183-crore-al-falah-university-accreditation-pmla 2026-08-02T07:59:04.423Z Oquilia en 2026-08-02T07:59:04.423Z ED attaches Rs 183 crore in Al-Falah University accreditation case https://www.oquilia.com/news/cgmsc-medical-procurement-eow-ed-case-bail-chhattisgarh 2026-08-02T07:54:58.949Z Oquilia en 2026-08-02T07:54:58.949Z Chhattisgarh courts grant bail in Rs 660 crore CGMSC procurement case https://www.oquilia.com/news/ed-attaches-200-crore-manav-bharti-university-fake-degree-pmla 2026-08-02T07:51:04.578Z Oquilia en 2026-08-02T07:51:04.578Z ED attaches Rs 200 crore in Manav Bharti fake-degree PMLA case https://www.oquilia.com/news/sat-sets-aside-pfrda-penalty-alankit-assignments-nps 2026-08-02T07:46:10.533Z Oquilia en 2026-08-02T07:46:10.533Z SAT sets aside PFRDA penalty on Alankit Assignments in NPS case https://www.oquilia.com/news/sebi-zee-entertainment-goenka-chandra-land-pledge-order 2026-08-02T07:19:42.372Z Oquilia en 2026-08-02T07:19:42.372Z SEBI bars Zee Entertainment, Goenka and Chandra over land pledge https://www.oquilia.com/news/irdai-corporate-governance-insurers-master-circular-2024 2026-08-02T07:12:15.326Z Oquilia en 2026-08-02T07:12:15.326Z Board Accountability at Insurers: IRDAI's 2024 Master Circular on Corporate Governance https://www.oquilia.com/news/openai-astra-ten-maths-breakthroughs-india-lens 2026-08-02T06:46:16.096Z Oquilia en 2026-08-02T06:46:16.096Z OpenAI's AI Cracks Ten Open Maths and Computing Problems https://www.oquilia.com/news/sebi-icdr-amendment-regulations-2026-march 2026-08-02T05:43:40.900Z Oquilia en 2026-08-02T05:43:40.900Z SEBI amends ICDR Regulations in March 2026: fresh capital-raising norms issuers must track pre-open https://www.oquilia.com/news/allahabad-hc-bail-ex-uppcl-md-dhfl-provident-fund-case 2026-08-02T04:59:30.821Z Oquilia en 2026-08-02T04:59:30.821Z Allahabad High Court grants ex-UPPCL chief bail in DHFL PF case https://www.oquilia.com/news/delhi-hc-orders-epfo-release-dues-argha-basu-pf-fraud 2026-08-02T04:55:57.907Z Oquilia en 2026-08-02T04:55:57.907Z Delhi High Court orders EPFO to repay member in Rs 86 lakh PF fraud https://www.oquilia.com/news/delhi-hc-refuses-quash-epfo-kandivali-pf-cbi-case 2026-08-02T04:52:34.594Z Oquilia en 2026-08-02T04:52:34.594Z Delhi High Court refuses to quash CBI EPFO Kandivali PF case https://www.oquilia.com/news/manipal-health-enterprises-rhp-rs-8000-crore-ipo 2026-08-02T04:10:41.191Z Oquilia en 2026-08-02T04:10:41.191Z Manipal Health Enterprises files RHP for Rs 8,000 crore fresh issue https://www.oquilia.com/news/labels-move-to-bar-ai-songs-from-charts 2026-08-02T03:53:41.009Z Oquilia en 2026-08-02T03:53:41.009Z Big Three labels move to bar AI songs from the music charts https://www.oquilia.com/news/chhattisgarh-high-court-bail-anil-tuteja-custom-milling 2026-08-02T01:36:01.408Z Oquilia en 2026-08-02T01:36:01.408Z Chhattisgarh HC grants Anil Tuteja bail in custom milling case https://www.oquilia.com/news/delhi-court-frames-charges-religare-finvest-former-promoters 2026-08-02T01:29:37.184Z Oquilia en 2026-08-02T01:29:37.184Z Delhi court frames charges against Religare Finvest ex-promoters https://www.oquilia.com/news/sat-sets-aside-sebi-order-bombay-dyeing-wadias 2026-08-02T01:24:55.996Z Oquilia en 2026-08-02T01:24:55.996Z SAT sets aside SEBI order against Bombay Dyeing and the Wadias https://www.oquilia.com/news/delhi-high-court-quashes-nfra-notices-upholds-section-132-4 2026-08-02T01:21:34.204Z Oquilia en 2026-08-02T01:21:34.204Z Delhi High Court quashes 11 NFRA notices, upholds Section 132(4) https://www.oquilia.com/news/sebi-recovery-superior-finlease-pump-and-dump 2026-08-01T23:56:43.482Z Oquilia en 2026-08-01T23:56:43.482Z SEBI moves to recover penalty in Superior Finlease pump-and-dump https://www.oquilia.com/news/supreme-court-revives-sfio-case-ilfs-auditors-section-140-5 2026-08-01T23:47:35.653Z Oquilia en 2026-08-01T23:47:35.653Z Supreme Court revives SFIO case against IL&FS auditors under Sec 140(5) https://www.oquilia.com/news/sebi-no-violation-adani-group-hindenburg-allegations 2026-08-01T23:44:52.269Z Oquilia en 2026-08-01T23:44:52.269Z SEBI finds no violation by Adani group in Hindenburg allegations https://www.oquilia.com/news/bombay-hc-rejects-bail-nia-laos-cyber-slavery-case 2026-08-01T23:39:14.081Z Oquilia en 2026-08-01T23:39:14.081Z Bombay HC rejects bail in NIA Laos cyber-slavery trafficking case 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/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