SEBI has issued a public warning about fraudsters impersonating its officials to demand payments for compliance or penalties, advising vigilance against fake communications.
A Delhi GST alert circular reveals a Rs.6 crore Input Tax Credit fraud by a non-existent entity, detailing the scheme and mandated recovery actions.
The Ministry of Corporate Affairs has expanded eligibility for fast-track mergers to include more companies and demergers, aiming to simplify the process.
The IFSCA has extended the deadline for capital market intermediaries to comply with new regulations for principal and compliance officers. The new deadline is December 31, 2025.
The Ministry of Finance has appointed 53 Special Public Prosecutors to handle cases on behalf of the Directorate of Enforcement under the Prevention of Money-laundering Act.
The Registrar of Companies has imposed penalties on DAY1 ADVISORS PRIVATE LIMITED and its directors for a 59-day delay in filing Form INC-20A under the Companies Act.
The NSE has issued FAQs clarifying new industry standards for Related Party Transactions. The document explains disclosure requirements and applicability for listed companies.
DGFT Public Notice amends the Handbook of Procedures, 2023, allowing for corrections to unutilized and untransferred Duty-Free Import Authorizations (DFIAs) for ease of business.
Delhi GST Dept exposes ₹30 Cr fake ITC via non-existent firms. Circular mandates recovery, ITC reversal & cross-jurisdiction enforcement.
India’s DGFT has notified a new Standard Input Output Norm (SION) for Acetyl Salicylic acid tablets, streamlining the process for issuing Advance Authorisations.
