Iran's largest cryptocurrency exchange, Nobitex, is controlled by the sons of the influential Kharrazi family, who concealed their ties for...

ICICI Bank now allows users to authorize UPI payments up to Rs 5,000 using fingerprint or face recognition on its iMobile app. This feature...

Bengaluru residents can now download their e-Khata online. This new system uses your SAS Property Tax ID for quick access. The Bruhat Benga...

In an effort to boost entrepreneurship, the corporate affairs ministry is poised to revamp the company incorporation process. By consolidat...

More than a third of people who got a director identification number (DIN) in the last fiscal year were aged 30 years or younger, data from...

As per data shared along with the written reply, Singh said SFIO has been ordered to probe 14 cases involving 95 companies in the current f...

Of the 35,456 companies around 34,834 (86.5%) companies had filed their returns only 622 were untraceable perhaps due to change of Corporat...

The KYC process will make it mandatory for cos to share details of their key executives and professionals

Last year, the ministry carried out the Know Your Customer (KYC) initiative for directors to ascertain their identities as part of larger e...

The KYC exercise is part of larger efforts to curb illicit activities carried through corporate structures.

The government has started the process of de-activating the identification numbers of nearly 21 lakh directors of companies as they failed ...

The court also temporarily revived the identification numbers of the disqualified directors to allow them to function in other active compa...

As part of clamping down on illicit fund flows, the corporate affairs ministry has disqualified more than 3.09 lakh directors of companies ...

"No fresh cases involving 'vanishing companies' have come to the notice of the government during the current year," Minister of Corporate A...

The Corporation Bank has signed a Memorandum of Understanding following which it will act as registrar for unique identification project 'A...

Corporation Bank on Wednesday said it has signed a memorandum of understanding (MoU) with Unique Identification Authority of India to act a...

The new Companies Act promising more shareholder democracy and tighter governance norms for corporates is likely to be enacted this year, C...