Searched for
DILIGENCE FOR AUTHORISED ROLES
Alert for CXOs and Directors: Acting as authorised signatory for a foreign company now requires PAN, address & more details under Income Tax Rules, 2026New Income Tax Rules, 2026 mandate that Indian employees acting as authorised signatories for foreign companies must now provide their PAN,...- Bank fraud: High Court orders Bank of Baroda to return money to customers with 6% interestThe Kerala High Court held Bank of Baroda liable for fraudulent encashment of forged cheques, ordering a full refund with 6% interest to af...
- Dealers can now register tourist taxis, light commercial vehicles in MaharashtraAutomobile dealers in Maharashtra are now authorized to register commercial vehicles such as tourist taxis and goods-carrying tempos withou...
- Get ITR filed without sharing password: IT dept allows CA to file ITR on your behalf without e-filing ITR log-in credentialsITR filed by CA without password sharing: There is a way you can file ITR without sharing your e-filing ITR password with a chartered accou...
- FIU imposes over Rs 1.66 cr fine on Axis Bank for failing to detect fraud NSG accountThe Financial Intelligence Unit (FIU) has fined Axis Bank over Rs 1.66 crore for failing to detect and report suspicious transactions invol...
- Paytm’s forex woes: Understanding the role of fintechs in cross-border paymentsThe Directorate of Enforcement (ED) is probing Paytm regarding forex violations by some of its merchants. In its response, Paytm has said i...
- RBI Monetary Policy at a Glance: Here's your quick guide to know all about MPC policyThe Reserve Bank of India's Governor-led Monetary Policy Committee (MPC) concluded its recent meeting, maintaining the repo rate at 6.5%. T...
- It’s raining GST notices. Are you prepared?Most notices seem to be based on assumptions and surmises. Taxpayers must be proactive in collating supporting documents and advancing appr...
- Editors Guild flag risks if government gets sole right to determine fake newsThe Ministry of Electronics and Information Technology (MeitY) on Tuesday released a modification to the draft Information Technology (Inte...
- Govt gets financial bids for Pawan Hans stakeThe government is selling its entire 51 per cent stake in Pawan Hans. State-owned Oil and Natural Gas Corporation (ONGC), which holds the r...
- Sony comes to Zee Entertainment’s rescue, signs term sheet for mergerThe merged entity will remain a publicly listed entity in India with Goenka as MD & CEO, while NP Singh, MD & CEO of SPN, is likely to be o...
- Sale of illegal repeaters, boosters: DoT cautions e-commerce companies to abide by ruleshe Department of Telecom (DoT) had rapped e-commerce businesses on the issue, on several occasions, and had also made it clear that these c...
- View: New code for digital media seeks to strike a balance between freedom & responsibilitySection 79 of the Information Technology (IT) Act in India also allowed exemption to the intermediaries for third-party content, provided t...
- Delhi police accuse allied MD Awanish Mishra of forgery in Dalmia MF caseIn a chargesheet filed by the EOW in the Chief Metropolitan Magistrate court in Karkardooma in Delhi on Monday, the police said it found ev...
- Defence Ministry tells PSUs to verify overseas partnersDefence Ministry told companies to include integrity pact for agents even as they get freedom to conduct price negotiations directly.
- From Shaktikanta to Shaktimaan: Guv just gave India 11 big shots in the armTher were 11 clearly demarcated heads in all, which may alter India's big picture on liquidity.
- Why your cashless health insurance claim could be deniedA cashless claim may be denied if the information sent by the hospital is insufficient or if the ailment is not covered under the policy.
- Google in talks to buy mobile advertising network InMobi to counter Facebook's ad dominanceSources said Google would soon initiate a technology due diligence of Bengaluru-based InMobi followed by discussions on commercial terms.
- CWG scam: In Suresh Kalmadi’s world, contracts were gifts for friendsThe audit report on the Commonwealth Games has criticised the way in which Organising Committee headed by Suresh Kalmadi handed out contrac...
- Retaining talent on company boardsThe law has to recognise the special role independent directors are meant to play and the inherent impracticality in deeming them guilty.
Load More
