POPULAR


Moneylife Digital Team 19 November 2025
The directorate of enforcement (ED) has provisionally attached nine high-end foreign properties in Dubai, valued at Rs51.70 crore, as part of its investigation into a massive bank fraud involving Bhopal-based Advantage Overseas Pvt Ltd (AOPL). The attachment, carried out by the agency’s Bhopal...

Read More



Moneylife Digital Team 07 November 2025
The Supreme Court (SC) has ended a tenancy dispute that spanned more than seven decades, ruling in favour of landlord Jyoti Sharma in her eviction suit against tenants Vishnu Goyal and others. In its judgement on 11 September 2025, the bench comprising justice JK Maheshwari and justice K Vinod...

Read More



Moneylife Digital Team 29 November 2025
Market regulator Securities and Exchange Board of India (SEBI) has levied penalties totaling ₹75 lakh on DroneAcharya Aerial Innovations Ltd (DAIL) and its promoters for a series of fraudulent activities, including issuing misleading announcements, falsifying financial statements and misusing...

Read More



When the finance ministry launched its second nationwide campaign to help citizens recover staggering amounts of unclaimed deposits, the message was simple: We will help you trace your money.   After the 100 Days–100 Pays campaign of 2023 turned out to be a damp squib, the ministry launched...

Read More



Moneylife Digital Team 18 November 2025
The national consumer disputes redressal commission (NCDRC) has upheld a series of orders against Reliance Nippon Life Insurance Company Ltd, concluding that insurance agents had mis-sold long-term insurance policies to vulnerable customers through deception, misrepresentation and concealment...

Read More



If you don't understand why the Supreme Court (SC) judgement in the Sandesara Case is shocking and a big setback to fair resolution of failed businesses, then the facts of this story should open your eyes.   In 1998, a doctor couple, Satish and Rajvi Sharma, respected and ethical...

Read More



Moneylife Digital Team 24 November 2025
The Supreme Court (SC) has agreed to close all criminal cases against Nitin and Chetan Sandesara, the billionaire promoters of the Sterling Biotech group, once they deposit ₹5,100 crore by 17 December 2025. The unprecedented order, released by the SC on 19 November 2025, quashes proceedings...

Read More



Moneylife Digital Team 05 December 2025
Reserve Bank of India (RBI)’s grievance redress system, especially the much-touted integrated ombudsman scheme (IOS) scheme has come under scrutiny after two separate cases—one involving a Mumbai consumer’s locker-deposit dispute and another concerning a 79-year-old Kerala-based senior...

Read More



The recent Parth Pawar land grab deal created enough of a controversy to lift the veil on a larger problem. The deal involved transfer of 40 acres of government land in Pune, reserved for the scheduled caste community, to a firm linked to deputy chief minister Ajit Pawar’s son for just Rs300...

Read More



In 1983, Swraj Paul, in the status of a non-resident Indian (NRI), wished to take over a couple of Indian companies whose stock prices were underperforming, only to be deterred by the hurdles posed by the system and finally gave up.   Four years later, another NRI family, the Hinduja family,...

Read More



Moneylife Digital Team 14 November 2025
The Bombay High Court (HC) has issued a notice in a petition that seeks a full-fledged criminal investigation by the central bureau of investigation (CBI) into alleged gas theft by Reliance Industries Ltd (RIL) and its directors, including chairman Mukesh Ambani. The claim revolves around the...

Read More



Shirish Shanbhag 20 November 2025
Disputes over property transfers, unauthorised alterations and the rights of legal heirs continue to be common concerns in a cooperative housing society (CHS/the Society). This week’s questions highlight three such issues: the procedure for transferring a flat purchased through an auction when...

Read More



Shirish Shanbhag 04 December 2025
Issues around ownership transfer, joint-holder rights and charges levied by a cooperative housing society (CHS/the Society) continue to cause confusion for many members. While CHS bye-laws provide detailed guidance on what societies can and cannot do, managing committees often follow informal...

Read More



America’s stock market, unconcerned by trade tensions or fiscal strain, sits near a record high. The exuberance is driven by a new generation of techno-optimism—this time, about artificial intelligence (AI). The 'Magnificent Seven' (Alphabet, Amazon, Apple, Meta, Microsoft, Nvidia and Tesla)...

Read More



Moneylife Digital Team 19 November 2025
Sammaan Capital Ltd’s shares slumped sharply on Wednesday after the Supreme Court reportedly delivered stinging criticism against multiple investigative agencies for what it described as a 'friendly approach' in the probe into alleged financial irregularities and suspected money laundering...

Read More



India’s economy continues to post headline numbers that would make most finance ministers envious. Gross domestic product (GDP) is forecast to grow 7.4% in FY25-26, according to the National Institute of Public Finance and Policy (NIPFP). The baseline is 7.1% growth, rising to 8.8% in a sunnier...

Read More



Moneylife Digital Team 03 December 2025
Dismissing a writ appeal filed by State Bank of India (SBI), the Gauhati High Court (HC) has upheld an earlier order directing the Bank to refund  ₹94,204.80 to a customer whose savings account was fraudulently debited through three unauthorised electronic transactions in October 2021. The...

Read More



Kulvinder Singh Sethi 24 November 2025
India’s digital finance revolution began with promises of speed, inclusion and empowerment. Citizens were assured they could borrow instantly, repay flexibly and access credit without paperwork or prejudice. Yet, beneath the sleek interfaces and AI-driven nudges, a quieter reality has...

Read More



Full marks to the high-level committee’s report on conflict of interest for delivering a thorough, dispassionate analysis of the inadequacies and lack of legal enforceability, of the voluntary code of ethics applicable to the top brass of the Securities and Exchange Board of India (SEBI), since...

Read More



Moneylife Digital Team 07 November 2025
The directorate of enforcement (ED) has once again summoned Reliance Anil Dhirubhai Ambani (ADA) group chairman Anil Ambani for questioning in a money-laundering and bank fraud investigation involving alleged fund diversion and bad loans totalling around Rs17,000 crore. The 66-year-old...

Read More

Free Helpline
Legal Credit
Feedback