IFSCA updates AML/CFT/KYC rules, streamlining CKYCR usage, refining proof of address requirements, and specifying compliance for IFSC entities.
Assam’s Tax Department outlines a new SOP for road vigilance at key locations to prevent GST evasion, detailing inspection procedures and team responsibilities.
CBI attaches over Rs. 7 crore in assets in a disproportionate assets case and arrests senior IRS officer in bribery investigation.
Regional Director reduces penalty on Chalasani Hospitals Pvt. Ltd. for delayed allotment return filing, citing portal issues and official circular.
The IFSCA seeks public comment on new draft regulations aiming to increase transparency and stakeholder participation in drafting and amending regulations and subsidiary instructions for IFSCs.
The Election Commission introduces mobile phone deposit facilities for voters at polling stations and rationalizes canvassing norms, allowing unofficial ID slip booths beyond 100 meters.
India’s Commerce Ministry has amended SEZ rules, reducing land area for semiconductor units, allowing mortgaged land, and clarifying finished goods export.
Regional Director confirms ₹50,000 penalty on CA Vijay Bora for violating Section 140(2) of the Companies Act, 2013, concerning auditor compliance.
Notification specifies Maharashtra’s Women & Child Development Secretary for income tax information sharing to identify beneficiaries of Mukhyamantri Mazi Ladki Bahin Yojana.
Madhya Pradesh Government notifies deemed assessment for 2023-24 VAT cases for eligible petrol pumps, outlining conditions and application process.
