India has recently revised its foreign investment policies for countries that share a land border, as detailed in Press Note 2 of 2026. Dep...

The Delhi High Court has put a hold on fines imposed by the Ministry of Corporate Affairs. These fines were for Satya Nadella, Ryan Roslans...

An EGR is a digital certificate backed by actual physical gold stored in a Securities and Exchange Board of India (Sebi)-regulated vault. T...

India has eased Foreign Direct Investment rules for companies with up to ten percent Chinese or Hong Kong shareholding. These firms can now...

India has eased foreign investment rules. Overseas firms with up to ten percent Chinese ownership can now invest in India without prior gov...

New rules allow overseas firms with up to 10 percent Chinese ownership to invest in India automatically. This applies to sectors open for f...

The Delhi High Court ruled shareholders do not own company assets. They only own shares. Therefore, they cannot be taxed on a company's inc...

An Indian employee faced a Rs 10 lakh penalty for not disclosing foreign ESOPs in his Income Tax Return. The Income Tax Appellate Tribunal,...

India's market regulator Sebi seeks clarity from the tax department on the duties of authorised representatives for foreign investors. Fund...

Markets regulator Sebi has notified rules on nomination allowing nominees to act on behalf of incapacitated investors. Additionally, it not...

Banks in Mumbai are facing challenges with identifying ultimate beneficial owners (UBOs) of foreign investments due to varying disclosure r...

The Ministry of Corporate Affairs has relaxed KYC rules for directors, enabling them to update email IDs and phone numbers multiple times a...

HeroX, a Delhi-based private company in which Suman Kant Munjal and Akshay hold 5,000 equity shares each, was served a notice in February 2...

Even partners who have ownership of less than 10% of the capital or profits of the partnership but exercise control through other means lik...

In May, the government made pre-approval mandatory for any FDI coming into India if the beneficial owner of the fund or entity is from Chin...

The move comes weeks after the corporate affairs ministry amended the rules pertaining to significant beneficial ownership under the Compan...

Corporates are required to take necessary steps to identify such owners and obtain a declaration from them.