Search For "diligence"
SEBI pushes digital shift to cut FPI registration time to 5 days from 30 d
Updated : 2 months, 1 week ago IST
Securities and Exchange Board of India (SEBI) Chairman Tuhin Kanta Pandey said the regulator is aiming to reduce the time taken for Foreign Portfolio Investor (FPI) registrations from the current average of 30 days to less than a week through a digital push, while balancing speed with due di
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Perfios Launches 'KScan AI': Empowers BFSI with AI-powered Business Intell
Updated : 2 months, 1 week ago IST
Bengaluru (Karnataka) [India], February 20: Perfios.ai, India's leading B2B SaaS TechFin, today announced the launch of KScan AI, an innovative artificial intelligence-powered platform for fast, contextual KYC (Know Your Customer), KYB (Know Your Business), and extensive entity and individua
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Arvind Associate Marks 36 Years in NCR Real Estate, Launches Next-Gen Advi
Updated : 4 months, 2 weeks ago IST
Gurgaon (Haryana) [India], January 5: Arvind Associate, one of the most established and respected real estate advisory firms in Delhi NCR, marked the successful completion of 36 years in the industry with an exclusive evening hosted on 2nd January 2026 at DLF Golf Links, Golf Course Road, Gu
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MeitY writes to X over "misuse of Grok AI" for obscene content, seeks acti
Updated : 4 months, 2 weeks ago IST
The Ministry of Electronics and Information Technology (MeitY) has written a to X (formerly Twitter) over "failure to observe statutory due diligence obligations" under the Information Technology Act, 2000 and other relevant laws and sought an Action Taken Report towards immediate complia
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Rahul Gandhi Pays floral tributes to Manmohan Singh on his first death ann
Updated : 4 months, 3 weeks ago IST
Leader of Opposition Rahul Gandhi pays floral Tributes on the First Death Anniversary of Former Prime Minister Dr. Manmohan Singh at 24, Akbar Road, New Delhi. "On the death anniversary of former Prime Minister of India, Dr. Manmohan Singh ji, a humble tribute to him. Through his visionar
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Chennai-Based Initium Partners Wins 'Tax and Financial Consulting Firm of
Updated : 5 months, 2 weeks ago IST
Chennai (Tamil Nadu) [India], December 8: Initium Partners, a Chennai-based financial and strategic advisory firm, has been awarded the 'Tax and Financial Consulting Company of the Year - India' at the prestigious Forttuna Global Excellence Awards 2025 - Global Edition. The honour recognises
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Embassy REIT Announces Rs. 8,520 million Acquisition of a Marquee Office A
Updated : 5 months, 2 weeks ago IST
Bengaluru (Karnataka) [India], December 3: Embassy Office Parks REIT (NSE: EMBASSY / BSE: 542602) ('Embassy REIT'), India's first listed REIT and the largest office REIT in Asia by area, announced that it has entered into definitive agreements to acquire a 0.3 million square feet (msf) marqu
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Aspin Stallions reaffirms its Institutional Cooperation with International
Updated : 5 months, 3 weeks ago IST
Aspin Stallions reaffirms its unwavering cooperation with the ICC and continues to observe all developments with the highest regard, diligence, and institutional serenity in matters of violations of the Anti-Corruption Code.
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High Court raps HSVP, says due diligence must precede plot auctions
Updated : 6 months, 3 weeks ago IST
The Punjab and Haryana High Court has pulled up the Haryana Shehri Vikas Pradhikaran (HSVP), observing that the authority must exercise proper due diligence before auctioning plots to the public.
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North Korea, Iran, and Myanmar continue to remain on FATF's blacklist
Updated : 6 months, 4 weeks ago IST
The Financial Action Task Force (FATF), the global watchdog against terror financing and money laundering, continued to list North Korea (DPRK), Iran, and Myanmar under blacklist as "high-risk jurisdictions subject to a Call for Action" for severe deficiencies in their anti-money launderi
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Centre notifies amendments to IT Rules, 2021 to enhance transparency, acco
Updated : 7 months ago IST
These amendments strengthen the framework of due diligence obligations of intermediaries under the Information Technology Act, 2000 ("IT Act"). Specifically, the amendments to Rule 3(1)(d) introduce additional safeguards to ensure that removal of unlawful content by intermediaries is carr
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Arbour Investments strikes ₹75 Crore Investment deal with Maharaja Dream H
Updated : 7 months, 3 weeks ago IST
Mumbai (Maharashtra) [India], September 5: Arbour Investments, India's first Capital-to-Consumer platform engineered to institutionalize real estate investment through a proprietary blend of trust engineering, execution architecture, and capital governance systems, has announced a ₹75 crore
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