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    DRI seizes 76 kg methamphetamine tablets in two operations along North-Eastern frontier
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    Sebi bars Debock Industries, its MD Mukesh Singh for 7 years; slaps penalty
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August 29, 2026
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Methamphetamine trafficking enforcement targets concealed cross-border transport, with seizures, vehicle confiscation, arrests and stringent penalties under narcotics law.
Methamphetamine trafficking enforcement under the Narcotic Drugs and Psychotropic Substances Act, 1985 involved intelligence-led seizures of tablets in Assam and Mizoram, along with the vehicles allegedly used for transportation and arrests of two vehicle occupants. Field testing indicated the presence of amphetamine. The tablets were concealed in fabricated cavities within a truck and car, with preliminary investigation indicating alleged cross-border smuggling into Mizoram. Methamphetamine is a notified psychotropic substance, and illicit manufacture, possession, transportation and trafficking attract stringent penal consequences.
August 29, 2026
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IPO disclosure integrity triggers one-year market access bar for issuer and promoter-directors over fabricated quotation and misleading financial disclosures.
SEBI restrained Trafiksol ITS Technologies Ltd. and its promoter-directors from accessing or dealing in the securities market for one year and imposed monetary penalties over irregularities in its SME IPO. The action concerned overstated financial disclosures, inadequate disclosure of issue expenditure and a potential merchant-banker conflict, and proposed use of IPO proceeds based on a fabricated software-vendor quotation. The listing was deferred and IPO proceeds were placed in an interest-bearing escrow account. One promoter was directly involved in procuring the quotation, while the other failed to exercise due diligence.
August 29, 2026
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Securities market fraud involving fictitious transactions triggered market bans, disgorgement, fund restoration, and governance restrictions.
SEBI imposed securities-market restrictions, disgorgement directions and monetary penalties in relation to alleged accounting fraud involving fictitious sales, purchases, circular transactions and fraudulent ledger entries. The alleged inflation of financial results facilitated migration to the NSE main board and was followed by fraudulent preferential allotments, a bonus issue and a rights issue. Rights issue proceeds were found to have been diverted, requiring restoration with applicable interest. The company and its managing director received seven-year market prohibitions, with additional governance restrictions applying to the managing director.
August 28, 2026
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Insolvency debt settlements: political criticism alleges severe creditor haircuts favour influential corporate borrowers over ordinary debtors.
CPI(M) criticised approval of a repayment plan involving Zee Group founder Subhash Chandra, asserting that repayment of Rs 6.5 crore against creditor claims of Rs 22,006.57 crore undermines fairness in insolvency debt settlement. It alleged severe creditor haircuts and bias favouring influential corporate borrowers. The party linked the settlement to an alleged pattern of large borrowers resolving liabilities at steep discounts, shifting the burden to taxpayers and small depositors while smaller borrowers face coercive recovery measures.
August 28, 2026
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Corporate governance requires company secretaries to promote ethical practices, transparency, responsibility and institutional accountability across economic ecosystems.
Good corporate governance is central to development and depends on responsible governance, ethical practices, transparency, institutional accountability and professional excellence. Company Secretaries have an expanding role in strengthening governance practices through professional expertise. Professional institutions should promote governance standards, support institutional excellence, and evolve their practices in response to changing requirements. Their wider contribution lies in fostering a culture of ethical entrepreneurship, responsibility, transparency and sound governance.
August 28, 2026
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Proceeds-of-crime tracing prompts freezing of deposits linked to structured disposal of foreign property in a bank-loan fraud investigation.
Money-laundering investigation into alleged bank-loan fraud involving DHFL has resulted in the freezing of bank deposits held by Al Jalore Trading FZE under the Prevention of Money Laundering Act. A United Kingdom property was allegedly disposed of through a purported loan arrangement that created an encumbrance to settle an Indian liability. Sale proceeds were credited to Al Jalore Trading FZE's Indian bank account rather than to the registered owner, indicating alleged dissipation of proceeds of crime through a structured foreign-property transaction.
August 28, 2026
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Defence export authorisation reform streamlines consultations, expands unified licences, and facilitates eligible exporters' access to international markets.
Open General Export Licence arrangements permit eligible exporters to self-generate authorisations for multiple consignments of specified defence items without obtaining separate authorisation for each consignment. Three existing licence procedures are consolidated into a unified framework. Licence validity is extended to three years, and territorial coverage is expanded to all countries other than negative or sensitive nations and destinations subject to United Nations Security Council sanctions or arms embargoes. Eligible companies with long-term foreign original equipment manufacturer agreements may obtain licences aligned with the underlying contract, subject to prescribed conditions.
August 28, 2026
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IPO approval enables Jio Platforms to issue fresh equity shares, with proceeds earmarked for subsidiary debt repayment and corporate purposes.
SEBI's final observations enable Jio Platforms Ltd to proceed with an initial public offering comprising up to 27 crore newly issued equity shares. The transaction is structured as a fresh issue of shares. Offer proceeds are primarily allocated towards repayment or prepayment of outstanding borrowings of Reliance Jio Infocomm Ltd, Jio Platforms' material subsidiary, with the balance designated for general corporate purposes.
August 28, 2026
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Gold price volatility intensified as dollar strength, profit-booking, and customs-duty-cut reports pressured domestic bullion markets.
Domestic bullion prices declined for a third consecutive session as a stronger US dollar and sustained profit-booking after a recent rally weakened gold and silver. Gold fell sharply in the national capital and silver also declined in domestic trading, with the three-day movement reflecting ongoing price volatility in the bullion market. International spot gold remained marginally lower while investors awaited policy-related remarks concerning inflation and elevated yields.
August 28, 2026
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Direct benefit transfer strengthens welfare delivery through Jan Dhan accounts, digital payments, reduced intermediaries, and expanded financial inclusion.
Direct Benefit Transfer has transferred welfare benefits directly to beneficiaries, largely through Jan Dhan accounts, reducing intermediaries and supporting transparent delivery. The Pradhan Mantri Jan Dhan Yojana provides unbanked adults basic accounts without minimum-balance or maintenance-charge requirements, along with RuPay debit cards, accident insurance coverage, and emergency overdraft access. Banking outlets, digital-payment infrastructure, and Bank Mitras extend formal financial services to women, rural and semi-urban communities, strengthening financial inclusion and participation in the formal economy.
August 28, 2026
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Foreign exchange reserves reached a record level, supported by increases in foreign currency assets and gold holdings.
India's foreign exchange reserves increased by USD 12.422 billion to an all-time high of USD 729.328 billion for the week ended 21 August. Foreign currency assets and gold reserves recorded the principal increases, while special drawing rights and the reserve position with the IMF also rose. Foreign currency asset valuation reflects movements in non-US currencies held in the reserves. FCNR(B) and concessional swap arrangements were introduced to attract additional foreign-exchange inflows.
August 28, 2026
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IPO regulatory approval enables Jio Platforms to advance preparations for its proposed fresh equity share public offering.
Jio Platforms Ltd. has obtained Sebi's final observations for its proposed initial public offering. This key regulatory stage enables further preparations for the public issue, subject to applicable regulatory requirements. The proposed offering comprises up to 27 crore fresh equity shares and is expected to account for approximately 2.9 per cent of the company's post-issue equity base.
August 28, 2026
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Financial inclusion through basic bank accounts expands banking access with no-balance accounts, debit cards, and emergency overdraft support.
Pradhan Mantri Jan Dhan Yojana enables unbanked adults to open basic bank accounts without minimum-balance or maintenance-charge requirements. Accounts include a free RuPay debit card with accident insurance coverage and eligibility for an overdraft facility during emergencies. The scheme promotes digital transactions, financial security and participation in the formal economy, while extending banking access to rural and semi-urban communities and increasing women's financial inclusion.
August 28, 2026
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Flexible personal loan repayment enables eligible borrowers to select longer tenures, subject to eligibility, terms, verification, and repayment capacity.
Bajaj Finance personal loans offer eligible customers collateral-free borrowing with flexible repayment tenures of 12 to 108 months, subject to eligibility, applicable terms, verification and documentation. A longer tenure may reduce monthly EMIs by spreading repayment over more months, but can increase total interest payable. Borrowers should compare the interest rate, tenure, EMI, processing charges and other costs, while considering their income, existing commitments and repayment capacity. Loan Utsav 2026 provides limited-period rewards for eligible customers whose loans are successfully disbursed during the campaign period, subject to applicable terms.
August 28, 2026
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Digital arrest money laundering investigation tracks cyber-fraud proceeds through layered bank accounts, cash withdrawals, and foreign-exchange conversion.
Arrests under the Prevention of Money Laundering Act form part of an investigation into alleged digital arrest cyber fraud and laundering of fraud proceeds. Funds were reportedly routed through numerous bank accounts, withdrawn in cash, and converted into foreign currency through licensed money changers. The financial trail is linked to commodity trading, travel and foreign-exchange entities allegedly connected with cyber-fraud complaints and first information reports. The inquiry also identified alleged shell or dummy companies using proxy directors to conceal control and facilitate fund movement.
August 28, 2026
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Foreign exchange intervention and lower crude prices supported rupee appreciation despite a stronger dollar and foreign institutional investor outflows.
Foreign exchange market conditions supported a six-paise appreciation of the rupee against the US dollar at the close of trading. Lower global crude oil prices and Reserve Bank of India intervention to limit significant rupee depreciation contributed to the movement. A marginal strengthening of the US dollar and foreign institutional investor equity outflows continued to exert pressure, while FCNR(B) scheme inflows supported the currency.
August 28, 2026
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Cyber fraud impersonating enforcement officials coerced a senior citizen into bank and cryptocurrency transfers through terror-funding threats.
Cyber fraudsters allegedly impersonated public officials and threatened a senior citizen with implication in money laundering, terror funding and cybercrime. Using WhatsApp video calls and purported official notices, they allegedly induced the victim to transfer funds to multiple bank accounts and a cryptocurrency wallet on the pretext of proving innocence. The victim reportedly liquidated fixed deposits and mutual fund investments before identifying the deception and reporting it through the cybercrime helpline. A cyber police case was registered for further investigation.
August 28, 2026
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Rupee depreciation against US dollar reflects foreign investor outflows and crude supply disruptions, moderated by weaker dollar and oil prices.
Foreign institutional investor outflows and disruptions in global crude oil supplies placed downward pressure on the rupee against the US dollar. A weaker dollar index and lower Brent crude prices moderated the decline. Market commentary anticipated a narrow trading range, with expected Reserve Bank of India protection at the upper end and oil importer, month-end, and importer demand supporting the lower end. Participants also monitored the US Federal Reserve Chair's Jackson Hole speech.
August 27, 2026
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Emergency flood response measures coordinate rescues, suspend cross-border transport, and address risks to public safety.
Severe flash floods in Nepal and along the Nepal-Tibet border prompted cross-border rescue coordination for missing and stranded persons, warnings of continued downstream flood risk, and international relief support. Preventive public-safety measures included temporary suspension of an Indo-Nepal bus service. Separate developments included disruption of public services during an employee strike, investigation of an aircraft crash, market measures affecting sugar and onion prices, and proposed trade engagement for greater market access for basmati rice and processed food exports.
August 27, 2026
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Regulatory review of fraud allegations requires timely consideration of representations while merits and standing remain undecided.
SEBI must consider and decide, within two weeks, representations alleging fraud by an Indian logistics company and its subsidiary. The allegations concern systematic over-invoicing of freight charges and forged documentation, with a parallel criminal investigation based on an FIR registered by the Delhi Police Economic Offences Wing. No determination has been made on the merits of the allegations or the complainant's standing to approach SEBI. The allegations and criminal proceedings were disclosed in IPO offer documents.

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November 19, 2025

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New Delhi. Nov 19 (PTI) Following are the top stories at 5 PM NATION CAL23 BH-NDA-NITISH (4.47 PM) Nitish Kumar elected as leader of NDA in Bihar Patna: JD(U) supremo Nitish Kumar was chosen leader of the NDA in Bihar during a meeting of newly elected MLAs of the alliance partners here on Wednesday, state minister Shrawon Kumar said.

DEL21 NIA-LD GANGSTER (2.49 PM)

Deported gangster Anmol Bishnoi lands in Delhi, arrested by NIA New Delhi: The National Investigation Agency (NIA) on Wednesday arrested the brother and close aide of dreaded gangster Lawrence Bishnoi, Anmol Bishnoi, upon his deportation from the US to India, officials said.

DEL31 EC-SIR-VOTERS LIST (4.53 PM)

SIR Phase II: Nearly 99 pc enumeration forms distributed to electors in 12 states, UTs New Delhi: More than 50.35 crore of the nearly 51 crore electors in nine states and three Union territories have received enumeration forms under the ongoing Special Intensive Revision (SIR) of the electoral rolls, the Election Commission said on Wednesday.

DEL29 LAUNDERING-AL FALAH-LD CASE (4.25 PM)

Al Falah Group chairperson had reasons to flee India; Rs 415 cr tainted funds identified: ED New Delhi: A Delhi court on Wednesday sent Al Falah group chairperson Jawad Ahmed Siddiqui to ED custody for 13 days even as the agency claimed that he had "incentives" to flee India as his close family members are settled in the Gulf.

DEL22 JK-LG-LADAKH (3.16 PM)

LG admits discontent in Ladakh over ‘imbalanced’ representation in talks with Centre Jammu: Ladakh Lieutenant Governor Kavinder Gupta on Wednesday acknowledged that some people are unhappy with what they see as "imbalanced" representation in the ongoing dialogue with the Centre, but expressed hope that all issues would be resolved through discussions.

DEL25 CONG-KHURSHID-INTERVIEW (3.44 PM)

Delhi blast: Cong's Salman Khurshid seeks PM's answer in Parliament on 'lapse' New Delhi, Nov 19 (PTI) In the wake of the Delhi blast, senior Congress leader Salman Khurshid on Wednesday said the incident has put a "very serious question mark" on the government's security policy and demanded that Prime Minister Narendra Modi should answer on the "lapse" in Parliament soon. By Asim Kamal

CAL20 WB-MAMATA-LD- BLO DEATH (4.19 PM)

Mamata blames ECI for Jalpaiguri BLO's death; BJP hits back, family cites rising workload Kolkata: West Bengal Chief Minister Mamata Banerjee on Wednesday tore into the Election Commission after a booth level officer in Jalpaiguri district was found hanging, alleging the "inhuman, unplanned" SIR workload is crushing field staff, even as the BLO's family flagged "unbearable pressure" and the BJP blamed state officials for the tragedy.

CAL17 BH-BJP-LD SAMRAT (2.35 PM)

Samrat Choudhary named BJP legislature party leader in Bihar Patna: Tarapur MLA Samrat Choudhary was on Wednesday named the leader of BJP legislature party in Bihar during a meeting of newly elected legislators, UP Deputy CM Keshav Prasad Maurya said.

MDS45 AP-SAI BABA-3RDLD-PM (4.34 PM)

Sathya Sai Baba's teachings showing light to lakhs in 140 countries, says PM Modi Puttaparthi (Andhra Pradesh): Prime Minister Narendra Modi on Wednesday paid rich tributes to late spiritual guru Sri Sathya Sai Baba, saying his teachings and service continue to guide lakhs of followers across the world.

LEGAL LGD22 SC-JUDICIAL OFFICERS-CAREER (4.32 PM)

SC refuses to grant quota for promotee judges in Higher Judicial Service New Delhi: The Supreme Court on Wednesday refused to grant quota for promotee judges in Higher Judicial Service (HJS), observing that there is no "common malady" of disproportionate representation which afflicts the country.

LGD21 SC-INDIABULLS (4.22 PM)

SC pulls up CBI, slams SEBI's 'double standards' over 'reluctance' to probe allegations against Indiabulls New Delhi: Questioning the CBI and SEBI's "reluctance" to probe allegations of "dubious transactions" against Indiabulls Housing Finance Limited (IHFL), now known as Sammaan Capital Limited, the Supreme Court on Wednesday ordered the agency director to hold a meeting with SEBI, SFIO and ED to look into the matter.

LGD19 SC-AIR POLLUTION (3.30 PM)

Air pollution: SC asks CAQM to consider directing NCR schools to postpone sports competitions New Delhi: The Supreme Court on Wednesday asked the Commission for Air Quality Management (CAQM) to consider directing schools in Delhi-NCR to postpone open air sports competitions planned in November and December to “safer months” keeping in mind air pollution levels.

BUSINESS DEL32 BIZ-RBI-UNAUTHORISED PLATFORMS (4.56 PM)

RBI updates 'alert list' of unauthorised forex trading platforms Mumbai: The Reserve Bank on Wednesday added 7 new names to its 'alert list' of unauthorised forex trading platforms, taking the total number to 95.

DEL27 BIZ-TRAI-BFSI (3.57 PM)

TRAI sets firm deadlines for BFSI entities to adopt '1600' series for service, transactional calls New Delhi: TRAI on Wednesday mandated clear deadlines for phase-wise adoption of dedicated '1600' numbering series to be used by regulated entities such as banks, NBFCs, mutual funds and others for making service and transactional calls, in a bid to curb impersonation-based financial frauds perpetrated through voice calls.

FOREIGN FGN41 BANGLA-JUDICIARY-SECURITY (3.35 PM)

Bangladesh’s HC orders committee to review of security measures for courts, judges Dhaka: Bangladesh High Court has ordered a review of security measures for courts and judges in view of sporadic, clandestine violence in the capital and elsewhere over the death penalty verdict against deposed prime minister Sheikh Hasina, a court official said Wednesday.

FGN35 BANGLA-POLITICS-NCP (1.41 PM)

Bangladesh EC registers NCP as political party, allots 'Shapla Koli' symbol New Delhi/Dhaka: The National Citizen Party (NCP), an offshoot of Students against Discrimination (SAD) that led last year's uprising which toppled Sheikh Hasina's government, has been officially registered as a political party in Bangladesh ahead of the February general election.

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