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PROCEDURAL COMPLIANCE
Binance intercepts $10.5 billion in frauds using AI, invests $300 million per year in complianceBinance said its AI-powered compliance systems intercepted $10.53 billion in potential fraud between 2025 and the first quarter of 2026, wh...30 Jun, 2026, 02.58 PM IST- ITR filing season AY 2026-27: Received Section 143(2) notice for AY 2025-26? What it means and how to respondAs Section 143(2) scrutiny notices for AY 2025-26 reach taxpayers during the ITR filing season for AY 2026-27, this article explains why ta...30 Jun, 2026, 10.28 AM IST
- Centre eases metrology rules for first-time violators; says fix it first, face action laterUnder the Legal Metrology Act, businesses can address minor first-time procedural errors without incurring immediate penalties. The newly i...29 Jun, 2026, 12.45 PM IST
- SIT formed to probe Dudhwa tigress' 'sudden' death; NTCA seeks reportA special investigation team is probing the mysterious death of a tigress in Uttar Pradesh's Dudhwa Tiger Reserve buffer zone. The big cat,...29 Jun, 2026, 09.51 AM IST
- UP RERA issues show-cause notices to 76 realty promoters for failing to upload annual audit reportsUttar Pradesh RERA has taken a firm step by issuing show-cause notices to 76 project promoters for neglecting to provide their annual audit...28 Jun, 2026, 12.50 PM IST
- As GST turns 10, focus shifts to AI-led compliance, faster refunds, simpler tax processesIndia's Goods and Services Tax, now in its tenth year, is evolving towards greater efficiency. The government is leveraging AI, data sharin...28 Jun, 2026, 11.42 AM IST
- FEMA rules revision: Exporters flag at least half-a-dozen worriesIndian exporters are urging the Reserve Bank of India to reconsider revised FEMA regulations, citing potential disruptions to trade and liq...27 Jun, 2026, 01.51 PM IST
- Trade disruptions, API dependence, compliance costs: Pharma MSMEs spell out policy priorities on World MSME DayIndian pharmaceutical MSMEs are facing immense pressure from rising costs, supply chain woes, and stringent regulations. Industry represent...27 Jun, 2026, 11.45 AM IST
- West Bengal to scrap urban land ceiling act, finance minister Dasgupta saysWest Bengal's new BJP government is set to abolish the Urban Land Ceiling Act, a move long demanded by industries. This legislation, which ...26 Jun, 2026, 02.52 PM IST
- Chocolate, juice, noodles, tofu, protein powder, cooking oil, water & more under FSSAI action; Here's which brands were called out for misleading claimsIndia's food regulator, FSSAI, has cracked down on numerous food businesses for making misleading claims on product packaging. Companies ar...26 Jun, 2026, 12.12 PM IST
- Kolkata warehouse collapse toll rises to 10, Army radar deployed as search enters second dayThe death toll in Kolkata's Taratala warehouse collapse has reached 10, with rescue efforts continuing for nearly 21 hours. Army's advanced...25 Jun, 2026, 02.09 PM IST
- India's export ambitions need more than infrastructure, says BCBAAs India pursues its economic ambitions, the customs and logistics ecosystem will play a pivotal role in enhancing trade competitiveness an...25 Jun, 2026, 11.14 AM IST
- Finance ministry, NFRA officials brief Par panel on corporate laws amendment billParliament's joint committee received briefings on the Corporate Laws (Amendment) Bill, 2026, from Finance Ministry officials and the Natio...24 Jun, 2026, 05.06 PM IST
- Regulating charity without stifling it: The case for clearer rulesIndia's charity sector, vital for social needs, faces evolving regulations aimed at transparency. While scrutiny is accepted, current rules...24 Jun, 2026, 12.56 AM IST
- West Bengal's Rs 4.39 lakh crore Budget under BJP aims to bury 'syndicate raj', woo investorsWest Bengal's new government unveiled a Rs 4.39 lakh crore budget prioritizing fiscal restructuring and job creation. Finance Minister Swap...22 Jun, 2026, 05.43 PM IST
- UAE offers 30-day visa relief for travellers affected by regional disruptionsUAE's ICP offers a 30-day grace period, from June 10 to July 9, 2026, for travellers impacted by regional disruptions. This allows individu...21 Jun, 2026, 10.42 AM IST
- Plan in the works to let hospitals import med equipment directlyIndia's drug regulator is proposing to allow hospitals to directly import advanced medical equipment like MRI and CT scanners, bypassing cu...20 Jun, 2026, 08.06 AM IST
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