GST officers in Mumbai have arrested two directors of a company for fraudulently availing Input Tax Credit of over Rs 9 crore through shell firms.
Article outlines crypto security threats for Indian investors in 2025, detailing phishing, scams and best practices like using cold wallets and 2FA.
The Ministry of Finance extends anti-dumping duty on Flax Fabric from China and Hong Kong until February 9, 2026, following a recent review.
The RBI maintains its repo rate at 5.5% amidst stable growth and moderating inflation. New policies will standardize claims for deceased customers and allow auto-bidding on the Retail Direct portal.
The Central Board of Indirect Taxes & Customs has notified the addition of six new entry points for food imports, along with the authorized officers responsible for clearance at these locations.
This master circular outlines the comprehensive regulatory framework for Credit Rating Agencies in the IFSC, covering registration, governance, rating processes, and compliance.
This master circular outlines the comprehensive regulatory framework for Research Entities in the IFSC, covering registration, governance, and compliance.
The Reserve Bank of India has simplified international trade settlement in Indian Rupees. Authorized banks can now open Special Rupee Vostro Accounts for foreign banks without prior RBI approval.
The IRDAI has fined Policybazaar ₹3 Crore for regulatory violations, including undisclosed directorships, misleading product rankings, and improper outsourcing payments.
SEBI is seeking comments on a proposal to amend the ‘Strategic Investor’ definition for REITs and InvITs. The change would expand the category to include Qualified Institutional Buyers, broadening the investor base.
