Friday, 18 September, 2026

Tag: corporate fraud


Supreme Court of India _ LawNotify

June 13, 2026 : The Securities and Exchange Board of India (SEBI) has approached the Supreme Court challenging a recent order of the Securities Appellate Tribunal (SAT) that granted relief to four managers and the Company Secretary of Sahara India Read more…


Law Notify, January 14, 2026 : The Mumbai zonal office of the Enforcement Directorate on Wednesday attached movable and immovable assets worth Rs 35.22 crore in a money laundering case linked to the Suumaya Group and its promoters. According to Read more…