Category : Search result: compliance timeline


How Corrupt Bureaucrats Thrive in India's System

An explosive analysis reveals how India's bureaucratic machinery rewards compliance over integrity, creating a culture where corrupt officials flourish while honest civil servants face systematic marginalization.

PAN Deactivation Alert: Link Aadhaar Before 2026 Deadline

Income Tax Department issues final warning: PAN cards without Aadhaar linkage will become inactive from January 1, 2026. Learn the simple steps to complete this mandatory process and protect your financial transactions.

Check Your Mutual Fund KYC Status - SEBI Mandate

SEBI's new master circular makes KYC verification mandatory for all mutual fund investors. Learn how to check your status and avoid transaction rejections with this simple guide.

Elante Mall Faces Demolition Drive for Building Violations

In a bold enforcement action, Chandigarh's Municipal Corporation conducted a demolition drive at the upscale Elante Mall, targeting illegal structures and enforcing building bylaws. The operation highlights the city's zero-tolerance approach to unauthoriz

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.

Zubeen Garg Case: SIT Gets Dec 10 Deadline for Chargesheet

Assam Chief Minister Himanta Biswa Sarma sets December 10 deadline for SIT to submit chargesheet in high-profile Zubeen Garg narcotics case. Get exclusive details on the investigation progress and political implications.

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.

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.

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.

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