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ENFORCEMENT AGENCIES COMPLIANCE
Living in a flat? Govt may soon introduce a new certificate that could reveal whether your building is actually safe to live in- UAE announces social media ban for under-15s, joining growing trend
- New Zealand cracks down on visa breaches, flags nearly 100 migrants in major immigration compliance operation
- Banks, fintechs join forces to fight money laundering, terror financing under new platformIndia's financial sector has launched a new platform called ARIFAC. This brings together banks, NBFCs, payment firms, insurers, and other e...16 Jun, 2026, 11.17 PM IST
- From bombs to billions: The strange economics of US-Iran peace dealIran and United States are set to sign a peace deal involving significant financial concessions and sanctions relief for Iran. The deal see...16 Jun, 2026, 12.04 AM IST
- Investing abroad? These 7 costly mistakes could trigger an income tax noticeWealthy Indians are investing more abroad. However, they must understand the rules to avoid trouble. Mistakes like misusing investment rout...15 Jun, 2026, 11.54 PM IST
- Income tax alert: These taxpayers could receive scrutiny notices by June 30, 2026 under Section 143(2)The CBDT has set June 30, 2026, as the deadline for issuing scrutiny notices under Section 143(2) for FY 2025-26 returns. An internal deadl...15 Jun, 2026, 03.57 PM IST
- Delhi Police mandates joint foot patrols on weekends, two weekdaysThe circular, issued by Commissioner of Police Sanjay Arora to senior officers across district and traffic units, aims to enhance public sa...13 Jun, 2026, 06.35 PM IST
- Govt focusing on 'automation' of explosives units for safer operations: OfficialThe Department of Promotion of Industry and Internal Trade is prioritizing automation in explosives manufacturing. This move aims to signif...12 Jun, 2026, 08.47 AM IST
- Philip Morris India calls for stronger enforcement and collaboration to disrupt illicit tobacco ecosystemAs per the Tobacco Institute of India (TII), in India, illicit cigarettes represent nearly one-fourth of the domestic market, with estimate...10 Jun, 2026, 08.31 PM IST
- Inside Zepto’s IPO filing — the key takeawaysQuick commerce platform Zepto has filed its updated draft papers for public listing, revealing detailed financials and operational metrics....09 Jun, 2026, 10.08 PM IST
- India’s rising export champion faces a critical credibility testIndia's seafood exports are soaring, reaching record highs and aiming for $30 billion within five years. Despite overcoming US tariffs and ...06 Jun, 2026, 02.43 PM IST
- After Hauz Rani fire, Delhi authorities start acting against hotels for rule violationsAuthorities are inspecting hotels in Delhi for fire safety violations. This action follows a fire that killed 21 people. Hotels in areas li...06 Jun, 2026, 02.16 PM IST
- Forensic experts call for AI-driven playbook to counter deepfakes and digital scamsFinancial crime is evolving rapidly with AI-generated deepfakes and complex fraud rings. Traditional methods are no longer sufficient. Expe...04 Jun, 2026, 08.02 PM IST
- Vedanta, Hindustan Zinc shares fall after metals giant confirms ED visits to officesVedanta and Hindustan Zinc shares dipped after the Enforcement Directorate visited some of their offices as part of a FEMA probe. The compa...03 Jun, 2026, 09.42 AM IST
- PMLA court takes cognisance of ED case against Religare chair Rashmi Saluja, advocate Pratap VenugopalA Mumbai court has taken cognisance of a money laundering case filed by the Enforcement Directorate. The complaint names former Religare ex...02 Jun, 2026, 10.21 PM IST
- Telangana traffic challans via WhatsApp, SMS, email to be legally valid after 30 days; vehicle owners must update Vahan detailsTelangana traffic fines sent digitally will now be official. Vehicle owners have one month to update contact details on the Vahan portal. A...02 Jun, 2026, 07.21 PM IST
- ED searches against Vedanta Group in FEMA caseVedanta Group FEMA Case: The Enforcement Directorate is searching Vedanta Group properties in Delhi and Mumbai. This action is part of an i...02 Jun, 2026, 11.57 AM IST
- Amit Shah orders razing of illegal structures along Indo-Pak borderUnion Home Minister Amit Shah has directed the authorities to enforce a strict zero tolerance policy against illegal constructions near the...28 May, 2026, 12.00 AM IST
- Japan to launch month-long campaign on proper employment of foreign workersJapan will host a month-long campaign in June 2026 to ensure foreign workers are employed correctly. The Immigration Services Agency aims t...23 May, 2026, 01.19 PM IST
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