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REGULATORY COMPLIANCE WING
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...- Maharashtra cracks down on illegal bike taxis, app stores notified: ReportThe cybercrime department of Maharashtra is taking action against illegal bike taxi services across the state. Notices have been sent to mo...
- Dubai regulator probe found HDFC’s DIFC branch kept quiet for 5 years, failed to meet integrity standardsBanks own ethics panel found high number of regulatory breaches while onboarding clients; Deloitte, Kroll also had conducted probe. Funding...
- Fino Bank MD and CEO Rishi Gupta arrested under GST provisionsFino Payments Bank MD Rishi Gupta was arrested by DGGI Hyderabad in a probe concerning business partners under GST tax provisions. The bank...
- CBR650R bike owners alert: Honda issues recall over potential wiring short circuit, free inspection offered at BigWing dealersHonda Motorcycle & Scooter India has initiated a recall for certain CBR650R units manufactured between December 2024 and May 2025 due to a ...
- Wipro inks pact with HanesBrands for IT transformationWipro will use its WINGS Operations AI platform, part of the Wipro Intelligence suite of AI-driven platforms and solutions, to simplify ope...
- Inter-dept panel may be set up to ensure compliance by online gaming platformsAn inter-departmental committee may be formed to regulate online gaming platforms and ensure compliance, according to a DGGI report. The GS...
- Akasa Air faces DGCA scrutiny over unapproved pilot training programsThe DGCA has issued a show-cause notice to Akasa Air for multiple regulatory breaches, including training pilots without necessary approval...
- Debt collection just got easier, and AI-D may have opened a $15 billion opportunityAI and digital technologies are revolutionizing debt collection, offering cost-effective and ethical solutions. The market is projected to ...
- Regulatory tightening creates demand for senior roles in forensic functionsThe article discusses the growing importance of forensic roles in corporate governance, spanning various domains such as finance, complianc...
- DoT abolishes wireless operating licenses for ease of doing bizThe Department of Telecommunications (DoT) Tuesday abolished wireless operating licenses for establishing and maintaining telecommunication...
- DoT eases norms around shifting of wireless equipmentThe department added that till the time an online facility is made available, telecom operators can submit the details of shifting through ...
- DoT exempts 5G mobiles, Smart Watch, Camera, PoS Machines From Mandatory Testing regime"The exemptions on these widely used products will reduce the compliance burden and will enable the industry to roll out their products fas...
- Power Ministry sets up regulatory compliance wingET had on April 13 reported the union power ministry will soon have a separate wing to watch over compliance by all regulatory commissions....
- WazirX says preparing response to ED notice, partners TRM Labs to detect crypto fraudIndia’s largest crypto exchange WazirX says its partnership with TRM Labs, a blockchain intelligence company, will help it to monitor, inve...
- Soon, separate wing to put checks on independent power regulatory bodiesState electricity regulators are seldom alleged to be playing in the hands of state governments by complying with legal obligations includi...
- Wipro leverages deep-tech startup Wesense.ai to launch product to tackle Covid-19The device, which comes with cloud data storage and data analytics dashboard, ensures adherence to safety compliance in the workplace to me...
- RBI initiates prompt corrective action for Lakshmi Vilas Bank after directors probed for alleged fraudThe Reserve Bank of India has initiated prompt corrective action for the troubled Lakshmi Vilas Bank.
- RBI imposes Rs 1 crore penalty on Dhanlaxmi BankThe penalty was levied for violation of RBI guidelines on Know Your Customer and Anti Money Laundering standards.
- Centre for drug price watchdogs in statesThe government plans to spread its regulatory wings to keep prices of medicines under stringent check in every nook and corner of the count...
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