IEPFA is launching a new portal to streamline investor claims. It will simplify low value claims integrate a call center and improve grievance redressal.
The CGST Delhi South Commissionerate arrested a proprietor for a Rs. 47.12 crore Input Tax Credit fraud in the iron & steel sector using bogus invoices and suspended GSTINs.
SEBI 2025 amendment to Research Analyst Regulations alters deposit rules mandating a lien in favor of a recognized body for dispute resolution.
The Appointments Committee of the Cabinet has approved new appointments for the Goods and Services Tax Appellate Tribunal (GSTAT) including Technical and Judicial Members for both the Principal and State Benches
CAAR Mumbai addresses classification of roasted cashew, areca, almond, and pista nuts, considering judicial precedents and HSN Explanatory Notes.
The RBI has revised KYC updation norms, allowing Business Correspondents to facilitate the process and advising banks to hold camps to address pendency.
Manikraj Motors and directors fined Rs 1.5 lakh by ROC Patna for failing to maintain a functional registered office, violating Companies Act.
India’s Ministry of Home Affairs updates FCRA Rules 2011, introducing revised documentation for foreign contribution registration, prior permission, renewals, and annual reporting.
Study on NeSL, IBBI data reveals reduced loan overdues, faster transitions, and behavioral changes in firms and banks post-IBC in India.
Gujarat High Court quashed an advance ruling, reclassifying fusible interlining fabric of cotton under Chapters 50-55, 58, or 60 instead of Chapter 59.
