ICSI appeals for elimination of physical copies of notices and annual reports for general meetings of listed entities to align with recent MCA and SEBI relaxations.
CBI registers a case against a Delhi-based private company and its Director for alleged violations of FCRA provisions, involving unexplained remittances and foreign funds. Searches are underway at two locations in Delhi.
IFSCA establishes a Working Group for Non-Resident Individual (NRI) business development and registration ease. Learn about its objectives and key members.
The International Financial Services Centres Authority (IFSCA) plays a crucial role in governing financial products and services in the International Financial Service Centres (IFSC). As part of their regulatory efforts, IFSCA has released a draft of the IFSCA (Payment Services) Regulations, 2023, seeking public input. Full text of the sane us as follows:- INTERNATIONAL FINANCIAL […]
IFSCA seeks input for review of (Fund Management) Regulations, 2022, as part of a broader effort to simplify financial sector compliance.
Recent Income Tax search operation in Kashmir Valley exposes a prominent business group’s substantial tax evasion in sectors including Cement, Steel, and Real Estate
Explore how GSTN has streamlined the process for e-commerce operators to integrate with unregistered suppliers through APIs, facilitating seamless validation and reporting.
Learn how unregistered suppliers can now enroll for e-commerce goods supply via GSTN following recent amendments to CGST Act.
ICSI issues a notice regarding the registration of Reporting Entities under the Prevention of Money-Laundering Act, 2002.
Introduction: In a significant development, the Supreme Court Collegium has recently made recommendations for the appointment of new Judges to the High Court of Delhi. Ms. Shalinder Kaur and Shri Ravinder Dudeja, both distinguished judicial officers, have been proposed for elevation to this esteemed position. This decision comes after thorough deliberations and assessments of their merit, […]
