Category : Search result: Justice Department disclosure


Why Honesty is Crucial for Health Insurance Claims

Concealing health details can lead to claim denial & policy cancellation. Learn why full disclosure is key to securing your family's financial health against 12-15% medical inflation. Read more.

Disclose Foreign Assets in Revised ITR by Dec 31

Indian taxpayers can still disclose foreign income & assets by filing a revised ITR before December 31. Learn about Schedule FA, FSI, and how to avoid heavy penalties under the Black Money Act.

Trump on Epstein Files: Defends Clinton, Criticizes DOJ

Donald Trump comments on the release of Jeffrey Epstein files, defending Bill Clinton's reputation while criticizing the Justice Department's process. Read about the political fallout and bipartisan anger.

IT Dept Asks MNCs to Alert Staff on Foreign Assets

Income Tax department contacts multinationals, urging them to warn India-based employees to disclose foreign income & assets by year-end or face ₹10 lakh penalty under Black Money Act.

HC Questions 'Honourable' Tag for Bureaucrats

Allahabad High Court challenges the use of 'Honourable' for state officials, calling it a diminution of constitutional authorities' status. Principal secretary must file affidavit. Read the full story.

Madras HC Hails New Criminal Laws for Timely Justice

Madras High Court praises Bharatiya Nyaya Sanhita laws, emphasizing shift from colonial punitive framework to justice-centric system ensuring accountability and timely investigations. Read more.

SC Backs SEBI Fine on RIL for Jio-Facebook Disclosure Lapse

India's Supreme Court dismissed RIL's appeal, upholding a ₹30 lakh fine for delayed disclosure of the ₹43,000 crore Jio-Facebook deal. The court emphasized listed companies' duty to clarify market speculation. Read the full verdict details.

SEBI to Revamp Listing Rules in 4-6 Months

SEBI Chairman announces a comprehensive review of LODR regulations, aiming to simplify compliance and boost MSME participation in capital markets. Read the full details.

Trump's SEC Appointees Spark Regulatory Revolution

A seismic shift is underway at US financial regulators under Trump. The SEC, led by Paul Atkins, is rolling back climate rules, dropping crypto lawsuits, and redefining its role. Explore the impact on markets and investors.

Page 1 of 4