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CBI books 5 for bribery to facilitate visa to Chinese company

Central Bureau of Investigation CBI Registers A Case Against Five Accused On Certain Allegations Including Bribery To Facilitate Issuance Of Visa To A Chinese Company Beyond Ceiling; Searches Being Conducted At Around Ten Locations The Central Bureau of Investigation has registered a case against five accused including private persons bas...

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Posted Under: Corporate Law |

Consultation paper on reducing delays in corporate insolvency resolution process

Consultation paper on issues related to reducing delays in the corporate insolvency resolution process suggests changes to IBBI (Insolvency Resolution Process for Corporate Persons) Regulations, 2016...

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Posted Under: Corporate Law |

Department of Telecom issues SOP for Deduction Verification

Department of Telecom issues SOP for Deduction Verification Aims to ensure greater levels of standardization, efficiency as well as transparency and accountability in the deduction verification process Department of Telecommunications (DoT), Ministry of Communications has issued a Standard Operating Procedure (SOP) to ensure greater level...

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Posted Under: Corporate Law |

Prohibit e-pharmacy platforms in India to safeguard public health: CAIT

We maintain of that e-pharmacy marketplaces are not only operating without valid pharmacy licenses but have also been failing to undertake reasonable due diligence gravely compromising consumer safety and health....

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Posted Under: Corporate Law |

Country’s first Pan-India helpline for senior citizens

Country’s first Pan-India helpline for senior citizens: Elder Line (Toll Free No- 14567) India is expected to have nearly 20% elderly population i.e. over 300 million senior citizens by 2050. It is significant; as many countries have a population less than this number. This age group faces various mental, emotional, financial, legal and...

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Posted Under: Corporate Law |

Illegal FCRA registration & renewal – CBI arrests 6 FCRA officials

A case was registered against 36 accused including 7 public servants of FCRA Division of MHA & NIC and middlemen, representatives of various NGOs on the allegations that some officials of FCRA Division in conspiracy with the promoters/ representatives of different NGOs, middlemen, were indulging in corrupt activities for getting backdoor ...

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Posted Under: Corporate Law |

CBI arrests its four Sub-Inspectors posted at Delhi

Central Bureau of Investigation has arrested its four Sub-Inspectors posted at Delhi on certain allegations and conducted searches at their premises. Incriminating documents recovered during searches are being scrutinized....

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Arrest Warrant by RERA against Ansal directors for not refunding to homebuyer

Arrest Warrant by RERA against Ansal directors for not refunding to homebuyer Real Estate Regulatory Authority (RERA) has ordered for the issuance of Arrest Warrant against the directors of Ansal Housing Limited for noncompliance of an earlier order to refund to Homebuyers. RERA has ordered Ansal Housing Director’s to pay Rs. 5 Crores a...

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Posted Under: Corporate Law |

[email protected] – Insurance for all 

Insurance Regulatory and Development Authority of India (IRDAI) is continuously engaging with the stakeholders of the insurance industry in order to set out a reforms agenda for increasing insurance penetration and facilitating sustainable growth of the industry....

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Posted Under: Corporate Law |

Multiple Ways to establish Veracity of Aadhaar: UIDAI

The issue of how to verify the genuineness of an Aadhaar card is often faced by organizations, when they are presented to them as a proof of identities. Unique Identification Authority of India (UIDAI) has stated that the veracity of ‘Aadhaar’ can be easily established both in an online and offline mode as mentioned below: […]...

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Posted Under: Corporate Law |