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    India will lead the Global South one day: Mohan Bhagwat in Lucknow
    No reason to believe change in India's stance on Russian oil: Russian Foreign Ministry
    PM Modi, Estonia prez welcome significant strategic upswing in India-EU ties
    WinZo case: ED attaches Rs 500-crore bank deposits in US, Singapore
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February 19, 2026
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Trade tariffs nullified by national economic strength - call for self-reliance and firmness in external trade relations.
India's prospective leadership of the Global South and economic self-reliance were foregrounded, asserting that strengthened national capacity will nullify the effect of external tariffs and reduce foreign leverage. The speaker urged firmness in trade relations, linked social harmony and a shared Hindu identity to national unity, advocated moving temple administration from government control to devotees, and highlighted village-level development work including education, dispute resolution, land access, and local employment.
February 18, 2026
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Sovereign energy policy: India's continued purchase of Russian hydrocarbons seen as mutually beneficial despite US claims.
Russia's Foreign Ministry states it has no reason to believe India has changed its position on purchasing Russian hydrocarbons, asserting such purchases are mutually beneficial and help maintain international energy market stability. The statement rebuts US claims that India agreed to stop importing Russian crude, notes that India has not confirmed Washington's assertion, and characterises previous US actions - tariffs, sanctions and prohibitions - as coercive measures intended to dissuade countries from buying Russian oil.
February 18, 2026
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India-EU free trade agreement accelerates strategic economic and technological cooperation, enabling enhanced talent mobility and digital collaboration.
Prime Minister Modi and Estonian President Karis affirmed that the India-EU free trade agreement will act as a catalyst for deeper economic partnership and committed to leveraging it to expand trade and investment linkages, while intensifying cooperation in AI, digitalisation, e-governance, cybersecurity, startups, skilling, talent mobility, tourism, and clean energy collaboration.
February 18, 2026
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Provisional attachment under PMLA of overseas deposits linked to a real money gaming app for alleged money laundering and algorithmic manipulation.
The Enforcement Directorate issued a provisional order under the Prevention of Money Laundering Act to attach overseas bank deposits held in the names of alleged shell companies linked to Winzo Pvt Ltd, operated and controlled by its promoters, as part of a money laundering investigation into the real money gaming business alleging use of BOTs/AI and restrictions on customer withdrawals; a chargesheet has been filed and cumulative attachments have been reported.
February 18, 2026
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Fugitive economic offender status challenged as absence due to passport revocation and UK travel prohibition.
The petitioner challenges his designation as a fugitive economic offender and the constitutional validity of the Fugitive Economic Offenders Act, asserting he cannot specify a return date because his Indian passport was revoked and English and Welsh court orders prohibit him from leaving; counsel contends absence stems from international legal constraints and need not bar the High Court from hearing the petitions. The bench directed the Union government to file its reply and posted the matter for further hearing.
February 18, 2026
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Provisional attachment under PMLA used to secure asset linked to alleged investor cheating and diverted endorsement proceeds.
Provisional attachment under the Prevention of Money Laundering Act was used to secure an immovable property in Kerala linked to proceeds allegedly generated through cheating by an online bidding application, with investigators tracing diverted funds to celebrity endorsement payments, cryptocurrency trading losses and personal expenses and issuing a provisional order to preserve the property equivalent to the identified proceeds.
February 18, 2026
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Free trade agreement momentum boosted as leaders discuss cooperation across technology, shipbuilding and corridor connectivity.
Leaders focused on strengthening bilateral ties by promoting a Free Trade Agreement and enhancing cooperation in technology, innovation, shipbuilding, blue economy, and connectivity via the India Middle East Europe Economic Corridor. Croatia flagged increased trade and opportunities in logistics, maritime transport, digital transformation, defence and security, and emphasised its gateway role linking the Three Seas Initiative with the IMEC corridor. The visit occurred alongside the AI Impact Summit, framing AI's policy relevance to these economic agendas.
February 18, 2026
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Merger approval: consolidation of an NBFC's asset finance business into an inactive holding entity cleared, detailed regulatory order to follow.
The Competition Commission approved the proposed merger of Hinduja Leyland Finance Limited into NDL Ventures Limited, enabling consolidation of Hinduja Leyland Finance's asset finance activities-small ticket retail and vehicle loans, loan against property and housing loans-into NDL Ventures, which presently has no active business; a detailed regulatory order and any conditions will follow.
February 18, 2026
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Competition approval for internal reorganisation permits transfer of specified BCCL businesses to newly formed THPL on going concern basis.
Competition Commission approval granted for an internal reorganisation by Bennett Coleman & Company Limited to demerge and transfer specified entities, businesses, undertakings, assets and liabilities (EIBME Business) into newly incorporated Times Horizon Private Limited on a going concern basis, with further detailed order to follow.
February 18, 2026
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Competition approval for acquisition of portfolio management services business, consolidating PMS activities under an asset manager.
The Competition Commission of India has approved an acquisition in which Axis Asset Management Company Limited will acquire the portfolio management services business of Axis Securities Limited in India. The Acquirer manages a mutual fund business, provides portfolio management services, and manages alternative investment funds across Category II and Category III; the Target Business comprises the Transferor's portfolio management services in India. A detailed order will follow.
February 18, 2026
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Teacher eligibility requirement: temporary pay preserved for affected teachers pending K-TET compliance within the prescribed compliance period.
Following the court's removal of a pre-existing exemption, the State will grant temporary pay-scale approval to teachers appointed before the ruling's effective date provided they clear K-TET within the prescribed compliance period; equivalent qualifications are accepted and promotions will be considered after legal advice. The State will also re-fix posts to include students with Aadhaar EIDs or pending corrections to remedy staff losses caused by Aadhaar data discrepancies.
February 18, 2026
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Agricultural innovation investment roadmap drives company expansion into exports, joint ventures and multiyear seed R&D projects.
Indo US Bio-Tech Limited's roadmap commits to phased investments in infrastructure, capacity and crop-specific multi-year R&D through 2030-31, including a high-tech greenhouse, a 5,000 sq. ft. seed processing plant with dedicated machinery, processing capacity modernization, a joint venture groundnut seed plant, and multiple staged tomato, bottle gourd, chilli and brinjal breeding and commercialization projects, alongside a strategic export push into the US and African markets with staged pilot-to-full-scale operations.
February 18, 2026
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Aadhaar linkage: Delhi mandates household Aadhaar for online ration card applications, with verification and eligibility checks.
Delhi mandates online applications via the e-district portal for new ration cards with Aadhaar numbers for all family members and supporting residence and income documentation. Food supply officers will scrutinise and verify applications, forwarding eligible cases to assistant commissioners and a district-level committee which applies Delhi Food Security Rules, 2026 and the SOP, enforces exclusion criteria, prioritises needy applicants, maintains a waiting list, and routes appeals to the Public Grievance Commission as State Food Commission.
February 18, 2026
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Fugitive economic offender status limits challengeability while the declared person is legally barred from leaving a foreign jurisdiction.
This matter concerns a challenge to a declaration under the Fugitive Economic Offenders regime and a constitutional challenge to the Act, where the petitioner states he cannot return because his Indian passport was revoked and English and Welsh orders bar his departure, and the court has invited the government to reply while indicating it will not hear the challenge to the declaration until the petitioner returns.
February 18, 2026
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Trade agreements driving investment: operationalising TEPA and sectoral cooperation to convert agreements into industrial collaboration and investments.
India emphasises an expanding trade architecture providing a durable framework for trade, industrial collaboration and long-term investments, supported by domestic regulatory and budgetary reforms to ease compliance. Discussions focused on operationalising the TEPA with the European Free Trade Association (EFTA) and on sectoral cooperation in renewables, carbon capture, rare earths, green tech, maritime, fisheries, semiconductors and financial services, with presentations outlining bilateral investment potential and mechanisms to translate agreements into practical cooperation.
February 18, 2026
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Anticipatory bail denial in money laundering probe tied to cyber fraud highlights custodial interrogation necessity.
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February 18, 2026
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India-EU Free Trade Agreement expands economic ties and drives technology, defence and education cooperation across Europe and India.
The India EU Free Trade Agreement is presented as the principal catalyst for deeper India-Europe economic relations, expected to expand market access and commercial opportunities. Bilateral meetings with Spain and Finland focused on leveraging the FTA to strengthen economic partnership and targeted cooperation in defence, security, advanced technologies (including AI and 6G), clean energy and higher education, while India's AI Expo serves as a platform to operationalise joint technology, startup and institutional collaboration.
February 18, 2026
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Foreign owned US LLC compliance: nonresident owners face mandatory IRS reporting and parallel Indian tax and FEMA obligations.
Nonresident ownership of US single member LLCs triggers an annual IRS Form 5472 filing obligation with steep per form penalties for non filing; this filing must be submitted by mail or fax. The US FinCEN BOI exemption for domestically formed entities does not remove Form 5472 duties. Indian residents must report and tax worldwide income and may face FEMA and Overseas Direct Investment reporting requirements, so professional cross border tax and FEMA advice is recommended before formation.
February 18, 2026
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Tariff elimination boosts India's export competitiveness, enhancing global sourcing and buyer engagement through imm india's trade platform.
Trade-policy shifts, notably the EU-India Free Trade Agreement, have eliminated or substantially reduced import duties on several Indian furniture categories, lowering average tariffs and simplifying customs procedures. imm india 2026 is structured as a B2B trade platform-featuring a Hosted Buyer Programme, The Sourcing Hub, curated showcases, and industry alliances-to enable direct sourcing, streamline buyer-seller engagement, and translate tariff and customs liberalisation into expanded export market access for Indian manufacturers.
February 18, 2026
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Trade tariffs reshape investment flows as US-Japan deal ties increased export levies to large bilateral investment commitments.
A bilateral trade arrangement between Japan and the United States is reported to include a substantial Japanese investment pledge in the US and an associated increase in export tariffs on Japanese goods, while a Japanese subsidiary's participation in a major US natural gas facility links cross border investment commitments to energy project involvement, framing market movements alongside investor concerns about overinvestment in AI infrastructure and resultant volatility.

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Corp. Laws / SEBI / IBC

When Investor Safety Meets Street Culture: NSDL Activation Draws Attention in Delhi

February 20, 2026

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New Delhi, February 20, 2026: As India’s capital markets ecosystem continues to strengthen investor protection mechanisms, innovative public awareness initiatives are playing a critical role in translating regulatory safeguards into everyday investor behaviour. In this context, a recent flash mob activation at Priya High Street, Vasant Vihar, New Delhi, brought investor safety messaging into a public, high-footfall environment, reinforcing the importance of verification before investing. The activation was part of ongoing efforts by Market Infrastructure Institutions (MIIs) to amplify awareness around SEBI Check, a verification initiative introduced by Securities and Exchange Board of India to help investors identify registered and legitimate market intermediaries. The initiative is designed to curb financial fraud by encouraging investors to verify credentials before making investment decisions.

Understanding SEBI Check and Its Importance With rising instances of financial scams, impersonation, and unregistered advisory services, SEBI has intensified its focus on investor education and preventive safeguards. SEBI Check serves as a simple, accessible verification tool that allows investors to confirm whether an entity is registered with the regulator.

The initiative is symbolised by a green triangle with a thumbs-up icon, representing safety, authenticity, and trust. The visual cue is intended to be easily recognisable and to prompt a verification-first mindset among retail investors. By encouraging investors to validate credentials before investing, SEBI Check aims to reduce the risk of fraud and promote informed participation in capital markets.

NSDL’s Role in Investor Awareness As part of the broader SEBI Check awareness movement, National Securities Depository Limited has been actively supporting investor education through a mix of digital, on-ground, and transit-led communication initiatives. These efforts reflect a shift from passive advisories toward behavioural awareness campaigns that engage investors in everyday settings.

Recent interventions have included high-visibility auto-rickshaw sticker campaigns across major cities, digital-first investor education content, and simplified messaging designed to reach a wider cross-section of market participants. Collectively, these initiatives aim to make regulatory awareness more accessible, relatable, and actionable.

Flash Mob Activation at Priya High Street On February 13, visitors at Priya High Street, Vasant Vihar, witnessed an engaging flash mob performance focused on investor safety and the importance of verifying financial entities before investing. The activation blended coordinated choreography, street-theatre energy, and rhythmic messaging to draw attention to the SEBI Check symbol and its core message.

The performance was designed to break through the clutter of conventional awareness campaigns by transforming a regulatory concept into a live, culturally engaging experience. By using performance storytelling, the activation sought to simplify a compliance-driven message into an easily relatable cue for the general public.

The flash mob format enabled the campaign to capture spontaneous attention, spark curiosity among onlookers, and encourage conversations around safe investing practices. The public setting also contributed to organic amplification, with attendees capturing and sharing moments from the performance on social media platforms.

Innovation in Public-Space Storytelling What set the activation apart was its emphasis on public-space storytelling as a medium for investor education. Rather than relying solely on informational materials, the initiative focused on creating a memorable experience that reinforced symbol recall and behavioural nudging.

Key elements of the activation included reinforcing the green triangle thumbs-up as a trust marker, encouraging verification before investment decisions, and designing the experience for spontaneous sharing and recall. By embedding the message in a live performance, the campaign aimed to leave a lasting impression beyond the immediate moment.

Part of a Broader Investor Awareness Movement As SEBI Check continues to gain visibility nationwide, such initiatives highlight the evolving nature of regulatory communication in India’s capital markets. Investor awareness is increasingly moving beyond circulars and advisories toward formats that resonate with today’s audiences and consumption patterns.

NSDL’s recent outreach efforts demonstrate how investor protection messaging can be integrated into public life through creative and culturally relevant formats. By meeting investors where they are — in markets, transit spaces, and public venues — these initiatives aim to foster a verification-first culture and strengthen trust in the financial ecosystem.

The flash mob activation at Priya High Street stands as an example of how collaborative efforts between regulators and market institutions can translate policy intent into meaningful public engagement, reinforcing the importance of informed and safe investing.

(Disclaimer: The above press release comes to you under an arrangement with NRDPL and PTI takes no editorial responsibility for the same.). PTI PWR

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