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Compliance Department

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Officers ignoring MLAs' calls: Delhi assembly speaker

Delhi Assembly Speaker Vijender Gupta has written to Chief Secretary Dharmendra seeking his intervention in bringing in line some officers who allegedly have not been responding to communications......

Can Meta, Google Curb Illegal Gambling?

The scale of illegal gambling and betting in India is staggering, with 1.6 billion visits recorded between October and December 2024 across four analysed platforms -- Parimatch, Stake, 1xBet, and......

Calcutta HC allows RSS rally in Bardhaman, limits attendance

Setting aside objections of the West Bengal government, the Calcutta high court on Friday granted conditional permission to Rashtriya Swayamsevak Sangh to hold a rally in Purba Bardhaman district......

SC slams TN pollution board in Jaggi Vasudev ashram case

The Supreme Court on Friday slammed the Tamil Nadu Pollution Control Board for moving after two years against an order that quashed a showcause notice issued against Isha Foundation for allegedly......

UK follows Trump? Indian eateries in UK under lens for illegal immigrants

Indian restaurants, nail bars, convenience stores, and car washes were among the targets of what the home office on Monday described as a UK-wide blitz on illegal working in the country.......

Stricter Steel Rules May Crush Small Manufacturers

Since India relies heavily on specialised imported fasteners for critical applications in industries, such as automobiles, aerospace, electronics, and defence, their sudden unavailability will......

CBDT Uncovers Rs 290 Bn Foreign Assets

In September last year, India received financial information from over 108 countries regarding foreign accounts and income in the form of interest and dividend earned outside India. Kindly note......

FAQ: IT Dept Can Check E-mail, WhatsApp

The new Income Tax Bill will allow tax officials to access taxpayers' online bank accounts, e-mails, social media posts, online investment accounts, and other digital data starting April 1,......

Irdai seeks IPO road map from 10 insurers

The Insurance Regulatory and Development Authority of India (Irdai) has asked at least 10 general and life insurance companies to submit a detailed road map for their listing strategies by the end......

Should depositors put money in co-operative banks?

The co-operative banking sector is well regulated, and a few cases of restrictions being imposed by the Reserve Bank of India (RBI) should not paint a negative picture of the entire sector, said......

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