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Legal Parivar is a premier compliance management platform, ensuring legal excellence and seamless adherence to regulations.

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PMLA changes sought for relief to homebuyers

In the context of the government contemplating amendments to the Insolvency and Bankruptcy Code (IBC) to provide relief to homebuyers, experts are suggesting similar adjustments to the Prevention of Money Laundering Act (PMLA). The Insolvency and Bankruptcy Board of India (IBBI) has recommended that the Committee of Creditors (CoC) should seek distinct resolution plans for […]

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Ola Founder Bhavish Aggarwal’s AI Startup Krutrim Attains Unicorn Status with $50 Million Funding at $1 Billion Valuation

Artificial Intelligence (AI) Startup Krutrim, founded by Ola Chairman Bhavish Aggarwal, has secured $50 million in funding at a valuation of $1 billion. Matrix Partners India led the investment round, marking Krutrim as the first AI unicorn. The funds will be utilized to accelerate Krutrim’s mission of transforming the AI landscape and expanding its global […]

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Government Considering Permission for Specific Cooperatives to Access Funding from Multiple Lenders

The Indian government is contemplating a move to permit cooperatives in animal husbandry, dairying, fish, and poultry to directly borrow from banks beyond just the National Bank for Agriculture and Rural Development (Nabard). This proposed action involves merging two funds, the Animal Husbandry Infrastructure Development Fund (AHIDF) and Dairy Processing and Infrastructure Development Fund (DIDF), […]

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State Bank of India Removes ‘Fraud’ Label from Religare Finvest

The State Bank of India (SBI) has removed the ‘fraud’ designation from Religare Finvest Limited (RFL) following a directive from the Delhi High Court. RFL, a wholly owned subsidiary of Religare Enterprises Limited, faced financial losses since 2017, accumulating a total loss of Rs 2,270 crore until March 2022. The Reserve Bank of India (RBI) […]