The chartered accountants’ apex body is set to propose financial and regulatory measures to help Indian Multi-Disciplinary Partnership (MDP) firms scale globally, leveraging government support and free trade agreements. How will it enable funding for MDPs? What regulatory reforms are…
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The chartered accountants’ body is in discussions with 10 companies developing India’s homegrown Large Language Model (LLM) to provide verified financial data. How will ICAI ensure compliance with the DPDP Act? Which datasets will be shared? What is the timeline…
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Pal was taken into custody on Friday night under the Prevention of Money Laundering Act (PMLA) following a round of questioning by the agency. He is expected to be produced before a special court on Saturday, where the ED will…
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India’s Q3 2025 dealmaking surged with 629 mergers and acquisitions (M&A) and private equity (PE) deals worth USD 28.7 billion, led by record IPO activity at 34 listings. Major highlights included Schneider Electric, TML CV Holdings, and JumboTail’s unicorn entry.…
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The Enforcement Directorate (ED) in Kochi questioned George Alexander Muthoot, MD of Muthoot Group, in a money-laundering case. The ED’s action stems from Kerala Police FIRs alleging investors were lured with high returns on fixed deposits and NCDs, with funds…
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American regulators are facing delays in serving legal papers to Adani Group executives. The U.S. Securities and Exchange Commission has informed a New York court that Indian authorities have not yet acted on its requests. These documents relate to allegations…
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