( 12964 results )

IT Dept. raids a group engaged in chemical manufacturing, real estate at 20 locations; Unearths over Rs.100 Cr of unaccounted income

Nov 22, 2021
Foreign Exchange Laws

RBI: Withdraws redundant circulars as recommended by Regulations Review Authority 2.0

Nov 19, 2021
IBC

IBBI: Insolvency Professionals need not seek NOC from Income Tax Dept., during voluntary liquidation

Nov 19, 2021
Securities Law

SEBI: Amends criteria for determining ‘fit and proper person’ under Intermediaries Regulations

Nov 19, 2021
Securities Law

SEBI: Releases Consultation Paper proposing market making mechanism for corporate bonds

Nov 19, 2021
Securities Law

SEBI: Lays down additional requirements for processing of draft Schemes filed with bourses

Nov 19, 2021

Finance Minister to evaluate development and growth of IFSC with MoS Finance, Secretaries

Nov 19, 2021

IT Dept. raids Kolkata-based business group at 24 locations; Unearths over Rs.200 Cr of unaccounted income

Nov 19, 2021
Foreign Exchange Laws

RBI : Working Group Report recommends measures to curb illegal digital lending

Nov 19, 2021

ITAT Vice President Shri Mahavir Singh transferred from Mumbai to Chennai

Nov 18, 2021

IT Dept. raids Fintech Co. with Rs.10,000 Cr. turnover, ownership in Cayman Islands; Unearths non-genuine, highly inflated remittances

Nov 17, 2021

IT Dept. raids Pune-based heavy machinery manufacturing company at 25 locations in 7 cities; Detects unaccounted income over Rs.200 Cr.

Nov 17, 2021

IT Dept. raids real estate groups in Andhra Pradesh & Telangana; Unearths undisclosed income of Rs.75 Cr

Nov 17, 2021
Securities Law

SEBI: Proposes to review certain aspects of public issue framework under ICDR Regulations

Nov 17, 2021
Foreign Exchange Laws

RBI: Introduces Internal Ombudsman mechanism for select NBFCs

Nov 16, 2021

Pacific Islands Tax Administrators Association joins Global Forum as Observer for promoting tax transparency

Nov 16, 2021

IT Dept. raids Gurugram-based real estate, hospitality, manufacturing businesses; Detects unaccounted income of Rs.600 Cr.

Nov 16, 2021
Companies Act

MCA: Simplifies process for claiming unpaid amounts, shares out of IEPF

Nov 15, 2021
Companies Act

IFSCA: Issues Guidelines to address operational issues for IFSC Insurance Intermediary Offices

Nov 12, 2021
Companies Act

MCA: Further simplifies IEPF claim settlement process for ease of living, doing business

Nov 12, 2021