Category : Search result: investor compliance


India's GCC Sector to Add 4 Million Jobs by FY30

India's booming Global Capability Centre ecosystem, employing 1.9 million, is set to create 2.8-4 million more jobs by FY30. Discover the digital-first growth and compliance challenges ahead.

Odisha HC Notice on Blackstone Quarry Information Denial

Odisha High Court serves notice to government officials over alleged illegal information denial regarding Blackstone quarries. Transparency concerns rise as petitioner fights for environmental and legal accountability.

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.

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.

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