( 12931 results )

IT Dept. conducts search in Bihar; Claims detection of bogus transactions, unaccounted income

Nov 02, 2020
Companies Act

MCA : Advises stakeholders to ensure 'Nidhi status' before becoming members in Nidhi Cos.

Oct 30, 2020
Foreign Exchange Laws

RBI : Lays down measures to streamline QR code infrastructure

Oct 30, 2020
Companies Act

Govt. increases maternity benefit entitlement under ESIC Rules

Oct 30, 2020
IBC

IBBI: Provides online facility for serving copy of CIRP initiation application

Oct 30, 2020
Companies Act

IFSC Authority notifies regulatory framework for listing of Depository Receipts

Oct 30, 2020
Foreign Exchange Laws

RBI: Imposes Rs. 1 Cr. fine on Jio Payments Bank for non-compliance with directions

Oct 30, 2020

IT Dept. conducts search in UP, Claims to have detected several dummy companies

Oct 30, 2020
Companies Act

Shapoorji Pallonji Group proposes plan for separation from Tata Sons

Oct 29, 2020

IT Dept. raids a Business Group running educational institutions in Tamil Nadu, claims to unearth Rs. 150 cr. of undisclosed investments

Oct 29, 2020

Govt. notifies declaration cut-off date under Vivad se Vishwas Act, also extends payment timeline till March 31st

Oct 27, 2020
Companies Act

Gujarat HC begins live streaming of proceedings on YouTube

Oct 27, 2020

CAG releases performance audit report on Income Tax Search & Seizure Assessments

Oct 27, 2020

IT Dept. conducts search in Delhi, Punjab & Goa, claims to have unearthed accommodation entries of over Rs.500 Cr.

Oct 27, 2020
Competition Law

SC: Dismisses CCI's plea for vacation of stay on investigation against Amazon, Flipkart

Oct 26, 2020
Foreign Exchange Laws

Finance Ministry lays down framework for implementation of interest waiver on loan

Oct 24, 2020
Companies Act

IFSCA lays down regulatory framework for REITs and InvITs in IFSC

Oct 23, 2020
Securities Law

SEBI: Clarifies on acts which constitute ‘manipulative, fraudulent, unfair trade practice’ in market

Oct 23, 2020
Securities Law

SEBI : Enhances AIF Managers’ role, prescribes formation of ‘Investment Committees’

Oct 23, 2020
Securities Law

SEBI: AIF registration application to be processed when investment committee members are Indian residents

Oct 23, 2020