Category : Search result: bureaucratic compliance


Large Cash Deposits Triggering Tax Notices? Stay Safe!

Planning to deposit a big cash amount? The Income Tax Department is watching. Learn how high-value transactions trigger red flags and discover smart strategies to avoid unwanted tax notices and penalties.

Indian Bodies Stranded Abroad Over Passport Rules

Heartbreaking ordeal for Indian families as bureaucratic passport rules prevent repatriation of four citizens' bodies from abroad, leaving families in anguish and demanding government intervention.

Instagram Post Forces Snowflake SEC Filing

A casual Instagram post by Snowflake executive caused regulatory waves, forcing the data storage giant to file with SEC. Discover how social media is reshaping corporate compliance.

AI Revolution in Indian Corporate Boardrooms

Discover how AI is transforming board meetings, minute-taking, and fiduciary duties in Indian corporations. Learn about the legal implications and opportunities of AI-powered governance.

Manoj Kumar Das is Gujarat's new Chief Secretary

Senior IAS officer Manoj Kumar Das takes charge as Gujarat's Chief Secretary following Raj Kumar's retirement. Get insights into the administrative reshuffle and Das's impressive career trajectory.

GCCs Revolutionize Regulatory Compliance in India

Discover how India's Global Capability Centres are evolving from basic support functions to strategic partners in regulatory compliance, driving innovation and creating high-value jobs.

UP transfers 46 IAS officers in major reshuffle

In a significant administrative overhaul, the Uttar Pradesh government has transferred 46 IAS officers, including key positions in Lucknow, Gautam Buddh Nagar, and other crucial districts. This massive reshuffle aims to bring fresh leadership to critical

LIC Investment Report Baseless: HP Ranina

Renowned tax advocate HP Ranina dismisses Washington Post allegations about LIC's investment practices as baseless, defending India's largest insurer's financial integrity and regulatory compliance.

SEBI's New KYC Rules for Mutual Fund Investors

SEBI introduces stricter KYC norms for mutual fund investors. Learn about the April 2024 deadline, document requirements, and how to avoid transaction freezes in this comprehensive guide.

SC Slams States Over Stray Dogs Case Delays

The Supreme Court expresses strong displeasure as multiple states and union territories fail to submit affidavits in the crucial stray dogs management case. Next hearing scheduled for November 3.

Odisha shuts 13 polluting units in Sundargarh

In a major environmental enforcement drive, Odisha's State Pollution Control Board has ordered immediate closure of 13 non-compliant industrial units in Sundargarh district for flouting pollution norms.

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