Search For "compliance"
Repeated non-compliance of summons by Arvind Kejriwal was contributing fac
Updated : 1 year, 11 months ago IST
"Had the petitioner joined the investigation pursuant to the issuance of summons under Section 50 of PMLA," asked the court, adding that he could have given his version before the investigating agency against the material that it had collected.
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ECI issues notice to Randeep Surjewala over remarks on Hema Malini; seeks
Updated : 1 year, 11 months ago IST
The Congress President will have to submit the response by April 11 on steps taken by the party to ensure strict compliance of Commission's advisories upholding honour and dignity of women during public discourse by all party leaders.
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RBI imposes monetary penalty on IDFC First Bank for non-compliance with di
Updated : 1 year, 11 months ago IST
The penalty has been imposed in the exercise of powers vested in RBI under the Banking Regulation Act, of 1949
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EZTax unveils new automated IT Filing Platform for Tax Consultants
Updated : 1 year, 11 months ago IST
Hyderabad (Telangana) [India], April 5: Today, the leading tax compliance portal in India, EZTax.in, unveiled its New Automated IT Filing Platform, which is intended for use by tax consultants. In contrast to self-service taxpayers who wish to submit their own taxes, tax consultants require
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Scrut Automation raises $10 Million in growth capital from Lightspeed, Mas
Updated : 1 year, 11 months ago IST
Bengaluru (Karnataka) [India], April 4: GRC platform Scrut Automation recently announced that it has raised $10 million in growth capital from existing investors Lightspeed , MassMutual Ventures and Endiya Partners. The company will use the funding to enhance their platform capabilities,
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Brickwork Ratings Gets SEBI Nod to Resume Business Without Restrictions
Updated : 1 year, 11 months ago IST
Bengaluru (Karnataka) [India], April 1: Brickwork Ratings (BWR) is glad to announce the resumption of business and client onboarding following the order of the Securities and Exchange Board of India (SEBI) order dated March 26, 2024. The SEBI order from September 2023 had previously restrict
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HCL BigFix Delivers AI-Enabled Automation to Simplify Continuous Complianc
Updated : 1 year, 11 months ago IST
Mountain View (California) [US]/ Noida (Uttar Pradesh) [India], March 28: HCLSoftware, a global leader in enterprise software solutions, announces the launch of its BigFix Workspace and Enterprise solutions, revolutionizing endpoint management and security automation for organizations worldw
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CBSE disaffiliates 20 schools for malpractices after nationwide inspection
Updated : 1 year, 12 months ago IST
After a surprise inspection conducted in CBSE (Central Board of Secondary Education) schools nationwide to ensure compliance with the rules and regulations outlined in the Affiliation and Examination Bye-laws, several schools were found to be engaged in various malpractices.
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DGCA fines Air India for violating Flight Duty Time Limitations
Updated : 1 year, 12 months ago IST
In a statement, DGCA informed that as a proactive step towards ensuring a high level of safety in aviation, DGCA conducted a spot audit of Air India Limited in the month of January this year to verify the regulatory compliance by the operator in respect of FDTL and FMS regulations. During th
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Prevention of Sexual Harassment (POSH) Conclave 2.0 Spotlights the Importa
Updated : 1 year, 12 months ago IST
New Delhi [India], March 22: Experts from various sectors converged at the POSH Compliance Conclave 2.0 held at Hotel Aloft in Aerocity, emphasizing the critical need for comprehensive approaches to prevent sexual harassment and ensure the empowerment of women from all backgrounds.
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Madhya Pradesh: ASI to begin survey of Bhojshala Temple-Kamal Maula Mosque
Updated : 1 year, 12 months ago IST
"In compliance of the order of Hon'ble High Court, Madhya Pradesh at Indore in Writ Petition No. 10497 of 2022 the Archaeological Survey of India would be conducting archaeological survey/ scientific investigation/ excavation as directed by the Hon'ble Court from early morning of 22.3.2024,"
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We have opportunity to shape future with AI serving as catalyst for positi
Updated : 1 year, 12 months ago IST
Addressing the gathering, Murmu highlighted how AI-driven solutions empower auditors to adapt to dynamic environments, detect fraudulent activities, optimize compliance processes, and deliver actionable insights that drive informed decision-making.
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