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COMPLIANCE WITH LAW
FIU-IND cracks down on 15 crypto platforms over money laundering rulesIndia's Financial Intelligence Unit has issued compliance notices to fifteen virtual digital asset service providers. These platforms are a...- India's Serious Fraud Office recommends 'detailed' probe into Xiaomi's business in countryIndia's Serious Fraud Office proposed investigating Xiaomi for alleged business irregularities. The probe would examine fund movements and ...
- Duty of enforcement agencies to ensure compliance with law on wearing seat belts: SCThe Supreme Court affirmed existing seat belt laws are adequate for vehicle safety. It stressed law enforcement agencies must ensure citize...
- Financial Intelligence Unit issues notice to 15 crypto service providers, asks to take down URLsThe Financial Intelligence Unit of India has taken significant action by issuing notices to fifteen virtual digital asset service providers...
- Rotten food, rats, cockroaches and even wall paint in biryani: 40 Kolkata restaurants and sweet shops lose licences ahead of festive seasonKolkata food safety drive: The Kolkata Municipal Corporation suspended the food licences of 40 establishments after inspections revealed se...
- Tax reforms drive 1.32 crore updated returns, Rs 16,083 crore additional tax: CBDT memberUpdated income tax returns have increased significantly over four years. New tax regime adoption shows strong uptake among taxpayers filing...
- AI may accelerate anti-competitive practices in digital markets: CCI chiefCompetition Commission of India chairperson Ravneet Kaur warned about artificial intelligence risks. AI adoption could accelerate anti-comp...
- 5 EU nations agree on model to send rejected migrants to 'return hubs' as early as 2027Denmark and four EU nations agreed on return hubs in non-EU countries. These facilities aim to send rejected asylum seekers to third nation...
- Foreign income disclosed in ITR-U: Why it could still trigger Black Money Act - FAST-DS 2026 ParadoxFAST-DS 2026 raises an important question for taxpayers who have voluntarily disclosed foreign income through a valid ITR-U. Can such incom...
- Qualiance International SME IPO opens today: GMP signals 43% listing gain — Check key detailsQualiance International’s Rs 45.11-crore SME IPO opens September 4, with a 43% grey-market premium indicating strong listing expectations. ...
- REITs and InvITs: Despite tax-free dividends, non-resident investors may need to file ITR to claim a refund of TDSThe Taxation and Other Laws (Amendment) Act, 2026 addresses existing dividend tax discrepancies for unitholders by granting unconditional e...
- Tata Trusts calls 1989 share transfer allegations ‘baseless, malicious’ as regulator disposes complaintThe Maharashtra Charity Commissioner has dismissed a complaint against the Tata Trusts. The complaint questioned a 1989 share transfer from...
- PM Narendra Modi urges auto industry to innovate, pursue excellence and expand global footprintPrime Minister Narendra Modi encouraged the Indian automobile industry to innovate and excel. He emphasized charting a bold path towards Vi...
- Victory for Noel Tata as enquiry into share transfer closed; Charity Commissioner finds the Tata Sons deal followed due processThe Maharashtra Charity Commissioner has closed a long-standing inquiry into a 1989 share transfer. This decision confirms the transaction ...
- US judge bars EPA effort to send California vehicle emissions rules to CongressA judge blocked the Environmental Protection Agency from sending California's vehicle emissions rules to Congress. The agency had sought to...
- Delhi govt nods Ease of Doing Business Bill providing for single window clearances, licensesThe Delhi Cabinet approved the 'Ease of Doing Business' Bill, 2025, aiming to simplify business registrations and approvals. This legislati...
- Take steps on formulating SOP for arresting transgender person: HC to Centre, Delhi PoliceThe Delhi High Court has directed authorities to create a Standard Operating Procedure. This procedure will govern the arrest and detention...
- Fortis Healthcare reviews Delhi HC ruling in Daiichi Sankyo case, may approach Supreme CourtIn a significant development, Fortis Healthcare is assessing a recent decision from the Delhi High Court regarding the Daiichi Sankyo arbit...
- NRI selling inherited property in India? Agricultural land, farmhouse, and plantation property have stricter sale and repatriation rulesNon-Resident Indians (NRIs) hold the right to inherit property in India; however, selling such assets involves navigating a complex set of ...
- Brazil fines TikTok owner ByteDance for unlawful processing of teenagers' dataANPD said that the local unit of China's ByteDance had processed personal data of teenagers aged 13 to 18 without a valid legal basis. The ...
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