ED searches Goa-based Chowgule Group, linked entities over FEMA probe

Jul 06, 2024

The Enforcement Directorate on Friday searched the premises of the Goa-headquartered Chowgule Group and linked entities as part of a foreign exchange violation investigation...

Paytm restructures group to bring financial and tech entities under direct ownership

Oct 15, 2025

The company stated that these related-party transactions have been undertaken at fair market value in compliance with SEBI's Listing Obligations and Disclosure Requirements

CCI approves Godrej group's family settlement proposals

Jun 19, 2024

The Mumbai-based Godrej Group has received approval from the Competition Commission of India (CCI) for its realignment plans of interests, legal ownership, and management...

360 ONE gets CCI approval to acquire UBS India's wealth and lending businesses

Jul 09, 2025

The Competition Commission of India (CCI) approved the acquisition of wealth and lending units of UBS AG by 360 ONE Group entities.

ED attaches three immovable properties worth Rs 6.17 crore linked to Kalpataru Group companies

Mar 27, 2025

The properties are registered under the name of M/s Kalpataru Group companies and the entities associated with the group under the provisions of the...

TotalEnergies says it has limited exposure in Adani Group companies

Feb 03, 2023

Investments by TotalEnergies in Adani Group entities were undertaken in full compliance with applicable Indian laws and with its own internal governance processes.