Japan to tighten screening for residency status of foreign workers on transfer visasJapan is strengthening its screening for foreign employees transferring within companies. Stricter checks on work history and tax complianc...
07 Apr, 2026, 12.58 PM IST
Karix moves court against NICSI, OneXtel for Rs 330-375 crore messaging tenderEnterprise communications firm Karix Mobile has approached the Delhi High Court. The company is challenging the empanelment of its competit...
12 Feb, 2026, 06.46 PM IST
Don’t fall for this 5G tower scam. Here’s what the government saysThe government warns against fraudulent 5G tower installation offers, clarifying that neither DoT nor TRAI leases land or issues NOCs. Scam...
02 Oct, 2025, 05.44 PM IST
Sebi warns investors against fraudulent communications in its name. 5 ways to bust scamSebi has warned investors against scammers impersonating its officials and demanding payments using fake letterheads, seals, and emails. Th...
05 Sep, 2025, 07.40 PM IST
Phishing fraudsters impersonate Home Office to breach UK visa sponsor accountsA new cyber fraud is targeting UK organisations. Scammers are impersonating the Home Office. They aim to steal login details for visa spons...
13 Aug, 2025, 11.32 AM IST
MSMEs demand supportive compliance frameworks as QCO burden mountsQuality norms should be designed to support MSMEs rather than stifle their growth, say industry leaders.
30 May, 2025, 02.40 PM IST
MahaRERA steps up efforts to combat fraud with OC verification for lapsed projectsMaharashtra Real Estate Regulatory Authority will verify Occupation Certificates for stalled real estate projects. This action follows comp...
24 Apr, 2025, 11.32 AM IST
Don’t have BBMP Khata? Not even manual one? Here is how to get new property khata onlineBengaluru's Bruhat Bengaluru Mahanagara Palike (BBMP) introduces an online e-khata system to streamline property registration and enhance t...
15 Jan, 2025, 03.05 PM IST
Sebi penalises Kwality's former MD, others for misrepresenting company's financialsFine totalling Rs 3.75 crore were slapped on former promoter and MD of dairy firm Kwality's Sanjay Dhingra and other entities for misrepres...
28 Jun, 2024, 10.49 PM IST
Sebi imposes Rs 27 lakh fine on 2 entities for violating regulatory normsSebi had received copies of share certificates dated April 2011 of RFL International Ltd from certain entities which were issued to them by...
28 Oct, 2022, 09.56 PM IST
Sebi bans Finalysis Credit, 13 others for defrauding public shareholdersFour of these entities have been asked to disgorge illegal gains made by them.
05 May, 2020, 09.24 PM IST
DGFT told to tighten system for accrediting exportersInvestigations found nine star exporters in sectors such as agro-processing, garments and electronics were not traceable at the addresses o...
06 Jan, 2020, 08.27 AM IST
Sebi bans auditor for one year in Coral Hub caseBesides, K P Joshi, proprietor of the audit firm, has also been barred for one year.
16 Dec, 2019, 04.58 PM IST
Price Waterhouse gets 2-year ban in Satyam caseThe move by market regulator is a fallout of the co's alleged role in the Satyam case, the country's biggest corporate accounting scandal.
11 Jan, 2018, 01.37 PM IST
SFIO seeks physical verification of company details during registration to check corporate fraudsIndia's Serious Fraud Investigation Office has sought physical verification of the details provided by a company at the time of registratio...
29 May, 2012, 08.32 AM IST
- Some cases of violation of guidelines under Aadhaar reported
The government today said instances of violation of standard processes and guidelines for enrolment under Aadhaar project by agencies have ...
10 May, 2012, 11.23 AM IST
- MFs ask agents to get biometric cards, follow KYD norms
Market regulator SEBI has ushered in a major overhaul of the way mutual funds are sold with the introduction of biometric cards and stringe...
19 Sep, 2010, 01.06 PM IST