Category : Search result: CBI ED NIA compliance


Survika Traders Strengthens Trust via Transparency

Survika Traders Private Limited reinforces business integrity through transparency, compliance and continuous improvement strategies. Discover how they build lasting client relationships.

IT Dept's New Nudge Campaign on Foreign Assets

Income Tax Department launches campaign targeting 25,000 high-risk assessees for undisclosed foreign income & assets. Disclose by Dec to avoid heavy penalties under Black Money Act.

19 states ignore SC order on police station CCTVs

Supreme Court's 2020 directive for CCTV installation in police stations faces widespread non-compliance. 19 states and Centre fail to file affidavits. ED, CBI, NIA also silent. Read full details.

US Probes UC Berkeley Safety Practices After Protests

US Education Department launches formal review into UC Berkeley's campus safety following conservative event clashes. Investigation examines Clery Act compliance and broader safety reporting practices.

DGFT Maps Global Non-Tariff Measures for Exporters

India's commerce ministry launches comprehensive mapping of global non-tariff measures. Exporters must submit inputs within 7 days to prioritize support measures and enhance export quality.

Digital Flexi Benefits Cut Tax & Paperwork for Employees

Discover how digital flexi-benefit cards are revolutionizing salary structures in India. Employees save taxes while employers reduce compliance burden. Learn about tax-free allowances and smart salary packaging.

OTT Platforms Rush Legal Teams for Data Privacy Rules

Indian OTT platforms are scrambling to build legal teams and compliance frameworks as the Digital Personal Data Protection Act 2023 kicks in, with stricter rules for children-focused content and potential revenue impacts.

Labour Codes Transform MSME Compliance Landscape

India's new Labour Codes ease compliance for MSMEs while expanding worker benefits. Industry experts debate cost impacts versus long-term formalization gains. Implementation expected by April 2026.

CBI to prosecute Yes Bank's Rana Kapoor in fraud case

The CBI has received sanction to prosecute Yes Bank founder Rana Kapoor under the Prevention of Corruption Act in a major loan fraud case involving over Rs 5,000 crore. Read the latest developments.

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