Mumbai, India, Dec. 9 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against E Kamalam (PAN: ACMPK3761C) based on directions from the Securities and Exchange Board of India (SEBI). Notably, SEBI can direct NSDL to freeze accounts due to suspected illegal activity, non-disclosure of beneficial ownership, or other violations of securities market regulations. Besides, here are the details related to the SEBI order: * Reference of SEBI Directions: Intima...
Mumbai, India, Dec. 9 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against S P Rajkumar (PAN: ABKPR5753N) based on directions from the Securities and Exchange Board of India (SEBI). Notably, SEBI can direct NSDL to freeze accounts due to suspected illegal activity, non-disclosure of beneficial ownership, or other violations of securities market regulations. Besides, here are the details related to the SEBI order: * Reference of SEBI Directions: Int...
Mumbai, India, Dec. 9 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Neha Gupta (PAN: AIQPG8111Q) based on directions from the Securities and Exchange Board of India (SEBI). Notably, SEBI can direct NSDL to freeze accounts due to suspected illegal activity, non-disclosure of beneficial ownership, or other violations of securities market regulations. Besides, here are the details related to the SEBI order: * Reference of SEBI Directions: Intim...
Mumbai, India, Dec. 9 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Rajkumar S (PAN: ABKPR5753N) based on directions from the Securities and Exchange Board of India (SEBI). Notably, SEBI can direct NSDL to freeze accounts due to suspected illegal activity, non-disclosure of beneficial ownership, or other violations of securities market regulations. Besides, here are the details related to the SEBI order: * Reference of SEBI Directions: Intim...
Mumbai, India, Dec. 9 -- National Securities Depository Limited (NSDL) has taken the Account Level Freeze action against Anil Gurjar (PAN: BKAPG9965K) based on directions from the Securities and Exchange Board of India (SEBI). Notably, SEBI can direct NSDL to freeze accounts due to suspected illegal activity, non-disclosure of beneficial ownership, or other violations of securities market regulations. Besides, here are the details related to the SEBI order: * Reference of SEBI Directions: SEBI...
Mumbai, India, Dec. 9 -- National Securities Depository Limited (NSDL) has taken the PAN Level Freeze action against Proficient Research (PAN: AAQFP1547F) based on directions from the Securities and Exchange Board of India (SEBI). Notably, SEBI can direct NSDL to freeze accounts due to suspected illegal activity, non-disclosure of beneficial ownership, or other violations of securities market regulations. Besides, here are the details related to the SEBI order: * Reference of SEBI Directions: ...
Mumbai, India, Dec. 9 -- National Securities Depository Limited (NSDL) has taken the PAN Level Freeze action against Mr. Rahul Goswami (PAN: AXUPG5665L) based on directions from the Securities and Exchange Board of India (SEBI). Notably, SEBI can direct NSDL to freeze accounts due to suspected illegal activity, non-disclosure of beneficial ownership, or other violations of securities market regulations. Besides, here are the details related to the SEBI order: * Reference of SEBI Directions: O2...
Mumbai, India, Dec. 9 -- National Securities Depository Limited (NSDL) has taken the PAN Level Freeze action against Yuvika Tradewing Llp (PAN: AABFY4620R) based on directions from the Securities and Exchange Board of India (SEBI). Notably, SEBI can direct NSDL to freeze accounts due to suspected illegal activity, non-disclosure of beneficial ownership, or other violations of securities market regulations. Besides, here are the details related to the SEBI order: * Reference of SEBI Directions:...
India, Dec. 8 -- The Government of India has issued a release: The Prime Minister has expressed immense joy on the commencement of the 20th Session of the Committee on Intangible Cultural Heritage of UNESCO in India. He said that the forum has brought together delegates from over 150 nations with a shared vision to protect and popularise living traditions across the world. The Prime Minister stated that India is glad to host this important gathering, especially at the historic Red Fort. He add...
India, Dec. 8 -- The Government of India has issued a release: Countries Transaction Volume % Share of Global real-time payment platform India 129.3 49% Brazil 37.4 14% Thailand 20.4 8% China 17.2 6% South Korea 9.1 3% Others 52.8 20% Total 266.2 100% (in Billions) The International Monetary Fund (IMF) report on 'Growing Retail Digital Payments (The Value of Interoperability)' dated June 2025 had recognized Unified Payments Interface (UPI) as the world's largest retail ...