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BLACK MONEY ACT 2015 COMPLIANCE
US proposes EB-5 programme changes with tighter oversight, higher investment thresholdUS Homeland Security is proposing stricter rules for the EB-5 investor visa program, aiming to boost oversight and integrity. The plan incl...- NCLAT upholds ED's PMLA powers over insolvency moratoriumThe National Company Law Appellate Tribunal has ruled that companies in insolvency proceedings cannot shield assets suspected of being proc...
- 72 websites got FCRA clearances in 2026 so far, shows government dataKakinada-based Seva Bharathi, which runs blood banks and helps in disaster relief and education, has been registered under the "Economic, E...
- Beyond refunds: Why GST 2.0 is a growth enabler for MSME exportersLiquidity alone won’t close the credit gap that most Indian MSME exporters face. This is where GST 2.0 has its most underappreciated impact...
- Quote of the day by Will Smith: 'Whatever your dream is, every extra penny you have needs to be going to...' - motivational life lesson by Oscar-winning actor of King Richard and The Pursuit of Happyness teaches why every financial decision should support your dream and goalsQuote of the day by Will Smith: Hollywood star Will Smith believes every spare penny should fuel your biggest dreams, emphasizing financial...
- Two years on, govt eyes AI push for new criminal lawsMore than 16 lakh personnel have been trained on the implementation of the new laws. The three new criminal laws -- Bharatiya Nyaya Sanhita...
- Cashfree Payments bets on cross-border push with travel, investment paymentsCashfree plans to begin pilots this year for overseas investment, travel and business-to-business payment services, expanding beyond online...
- Binance intercepts $10.5 billion in frauds using AI, invests $300 million per year in complianceBinance said its AI-powered compliance systems intercepted $10.53 billion in potential fraud between 2025 and the first quarter of 2026, wh...
- Quote of the Day by Nelson Mandela: ‘When a man is denied the right to live the life he believes in, he has no choice but to…’; context and meaning explainedNelson Mandela, South Africa’s first Black president and one of the most influential figures, embodied justice and resilience. His powerful...
- Something left a giant scar next to our galaxy’s Black Hole, and scientists finally have answersMilky Way black hole mystery reveals a hidden cosmic scar near Sagittarius A. Astronomers discovered a strange cavity shaped by powerful st...
- Centre eases metrology rules for first-time violators; says fix it first, face action laterUnder the Legal Metrology Act, businesses can address minor first-time procedural errors without incurring immediate penalties. The newly i...
- Foreign investments in your portfolio? Follow this ITR checklist to avoid tax scrutinyResident and Ordinarily Resident (ROR) taxpayers with foreign assets or income must carefully disclose overseas investments, dividends and ...
- ITR filing 2026: Foreign income and overseas assets? Avoid these 7 costly disclosure mistakesReturning Indians face new tax filing complexities. Foreign retirement accounts now necessitate the more detailed ITR-2, moving away from t...
- Quote of the day by Johnny Depp: 'Success doesn’t change you…It reveals...' Life lessons on wealth, inhibitions, true character, nature, values and achievementQuote of the day by Johnny Depp reminds people that success does not create a new personality. It only brings out the values, habits, and c...
- UP RERA issues show-cause notices to 76 realty promoters for failing to upload annual audit reportsUttar Pradesh RERA has taken a firm step by issuing show-cause notices to 76 project promoters for neglecting to provide their annual audit...
- Jeffrey Epstein files: Who is Leon Black? Why is billionaire investor in trouble?Epstein files: Lawmakers emerged from the closed-door voluntary interview with Black saying he refused to answer questions about non-disclo...
- A gigantic 400-year-old black coral in New Zealand's Fiordland, measuring 4 meters tall and 4.5 meters wide, has scientists calling it "absolutely huge" and using the find to map where these slow-growing corals still surviveA colossal black coral, estimated to be 300-400 years old and one of the largest ever found in New Zealand, has been discovered in Fiordlan...
- Researchers finally found evidence from a region in Space where nothing is supposed to escapeA historic black hole discovery is changing how scientists explore the universe. Researchers have detected possible fingerprints of a black...
- For the first time, researchers reached a region near a Black Hole once beyond studyA powerful black hole collision has opened a new chapter in space science. Scientists used the loudest gravitational wave signal ever detec...
- RBI proposes to further enhance money market participation, liquidityThe Reserve Bank of India is proposing new guidelines to boost participation and liquidity in the term money market, allowing entities to s...
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