Loading...

Top
Help
×

By creating an account you can:

Logo TaxTMI
Call Us / Help / Feedback

Contact Us At :

E-mail: [email protected]

Call / WhatsApp at: +91 99117 96707

For more information, Check Contact Us

FAQs :

To know Frequently Asked Questions, Check FAQs

Most Asked Video Tutorials :

For more tutorials, Check Video Tutorials

Submit Feedback/Suggestion :

Email :
Please provide your email address so we can follow up on your feedback.
Category :
Description :
Min 15 characters 0/2000
Make Most of Text Search
  1. Checkout this video tutorial: How to search effectively on TaxTMI.
  2. Put words in double quotes for exact word search, eg: "income tax"
  3. Avoid noise words such as : 'and, of, the, a'
  4. Sort by Relevance to get the most relevant document.
  5. Press Enter to add multiple terms/multiple phrases, and then click on Search to Search.
  6. Text Search
  7. The system will try to fetch results that contains ALL your words.
  8. Once you add keywords, you'll see a new 'Search In' filter that makes your results even more precise.
  9. Text Search
Add to...
You have not created any category. Kindly create one to bookmark this item!
Create New Category
Hide
Title :
Description :
❮❮ Hide
Default View
Expand ❯❯
Close ✕
🔎 News - Adv. Search
TEXT SEARCH:

Press 'Enter' to add multiple search terms. Rules for Better Search

Search In:
Main Text + AI Text
  • Main Text
  • Main Text + AI Text
  • AI Text
Category: ?
Categorized by AI
---- All Categories ----
  • ---- All Categories ----
  • Income Tax
  • GST
  • Customs, DGFT & SEZ
  • FEMA & RBI
  • Corp. Laws, SEBI & IBC
  • PMLA, Black Money & ED
  • Budget
  • News and Press Release
  • PTI News
Month:
---- All Months ----
  • ---- All Months ----
  • January
  • February
  • March
  • April
  • May
  • June
  • July
  • August
  • September
  • October
  • November
  • December
Year:
---- All Years ----
  • ---- All Years ----
  • 2026
  • 2025
  • 2024
  • 2023
  • 2022
  • 2021
  • 2020
  • 2019
  • 2018
  • 2017
  • 2016
  • 2015
  • 2014
  • 2013
  • 2012
  • 2011
Sort By: ?
In Sort By 'Default', exact matches for text search are shown at the top, followed by the remaining results in their regular order.
Relevance Default Date
    Indian Institute of Corporate Affairs (IICA) Conducts One Week Induction Training Programme for IFSCA Officers
    Ministry of Corporate Affairs (MCA) invites public comments for reviewing the Companies (Incorporation) Rules, 2014 and for the rationalisation of the...
    Court allows PMLA case accused Amit Katyal to travel; relaxes bail condition
    `Harassment, religious conversion' at Nashik MNC: 2 accused sent in fresh police custody
    Delhi court sends ex-Reliance Group executives to 5 days' ED custody
    SC rejects pleas of Anil Ambani challenging Bombay HC order on declaration of accounts as fraud
    Government Notifies India’s First Chip Fabrication Plant at SEZ Dholera
    Ladakh–LuLu pact to push 1,000 MT Apricots into global markets
    Asia will remain main driver of global growth: IMF
    PBP EcoAqua Secures Prestigious USD 1 Million Export Order from Kenya''s Leading Hospitality Group, Sarova Hotels
    IT dept staffer gets 6 months in jail for seeking bribe to process TDS refund
    China's economy grows at 5 per cent in first quarter despite Iran war fallout
    Financial Intelligence Unit-India and Pension Fund Regulatory and Development Authority sign MoU to combat money laundering and financial crimes
    Financial Intelligence Unit-India and Securities and Exchange Board of India sign MoU to combat money laundering and financial crimes
    LIC Launches ‘MyLIC’ and ‘Super Sales Saathi’ Mobile Applications to Enhance Customer Experience and Digital Accessibility
    How US blockade on Iran sanctioned ships turning around
    Adityanath inaugurates Eastern UP's first 'Centre of Excellence'
    Bangladesh national arrested in Rishikesh; foreign ID card, fake Aadhaar recovered
    Bank 'fraud': ED arrests 2 former Anil Ambani Group executives
    Bajrang Dal calls for nationwide protests on April 16-“17; TCS case among triggers
❯❯
Maximize Maximize Maximize
0 / 200
Expand Note
Add to Folder

No Folders have been created

+

Are you sure you want to delete "My most important" ?

NOTE:

News
Showing Results for :
Reset Filters
Results Found:
Show All Summaries Hide All Summaries
April 17, 2026
Show AI Summary
Regulatory capacity building for IFSC officers through training on corporate laws, securities regulation, and cross-border financial frameworks.
An induction training programme was commenced for Assistant Managers of the International Financial Services Centres Authority under the Memorandum of Understanding between IFSCA and the Indian Institute of Corporate Affairs. The collaboration is aimed at strengthening India's international financial services ecosystem through capacity building, policy research, and knowledge partnership, with the programme serving as an operational step in that arrangement. The training is designed to equip IFSCA officers with a working understanding of corporate laws, governance frameworks, financial regulations, cross-border transactions, securities regulation, corporate finance, financial reporting, cross-border insolvency, and IFSC-specific regulatory frameworks.
April 17, 2026
Show AI Summary
Companies incorporation reform streamlines filings, simplifies compliance, and modernises electronic communication under the proposed amendment rules.
Public consultation has been invited on proposed amendments to the Companies (Incorporation) Rules, 2014 to streamline incorporation, reduce repetitive compliance, rationalise KYC and documentation, modernise communication methods, and align the filing framework with Ease of Doing Business objectives. The draft also proposes consolidation of multiple forms into simplified e-forms, simplified name reservation rules, revised registered office documentation and verification requirements, updated procedures for shifting registered office, expanded DIN allotment at incorporation, and more flexible integrated registration under AGILE-PRO-S.
April 16, 2026
Show AI Summary
Bail condition modification in a money-laundering case allowed travel permissions and monthly attendance exemption.
A Delhi court permitted a money-laundering accused to travel to several States for religious purposes and modified a bail condition requiring monthly appearance before the investigating officer. The accused sought relaxation on the grounds that the investigation was complete, his health had deteriorated and his passport was already deposited in another PMLA matter. The court rejected a jurisdictional objection, held that it retained authority to modify the conditions, and left the remaining bail terms intact.
April 16, 2026
Show AI Summary
Sexual harassment and forcible conversion allegations lead to police custody, investigation, and victim identity protection warnings.
Two accused in a case concerning alleged sexual harassment and forcible religious conversion at a TCS unit in Nashik were remanded in police custody for further investigation. The accused were booked under Bharatiya Nyaya Sanhita provisions relating to outraging a woman's modesty, sexual harassment, and acts intended to insult a woman's modesty.
April 16, 2026
Show AI Summary
Money laundering probe over alleged loan diversion and shell companies leads to ED custody for former executives.
Former senior executives of Reliance Anil Ambani Group were sent to five days' ED custody in a money laundering investigation arising from alleged bank loan fraud involving Reliance Home Finance Limited and Reliance Commercial Finance Ltd. The Enforcement Directorate alleged that loan funds were diverted to shell companies controlled by the group and that digital evidence, including emails, indicated the role of the arrested accused in siphoning and diverting funds. The order referred to emails and other digital material as showing participation by both accused in funding decisions and movement of loan proceeds.
April 16, 2026
Show AI Summary
Fraud classification of bank accounts challenged over forensic audit validity, RBI guidelines, and show cause notices.
Banks' proceedings to classify bank accounts as fraud were challenged on the basis that the underlying forensic audit was allegedly defective, the audit firm lacked qualification, and the banks' notices were said to violate mandatory RBI guidelines. The dispute concerned interim protection granted by a single judge against present and future action by the banks, followed by the division bench setting aside that protection. The Supreme Court declined to interfere with the division bench order, clarified that its observations would not affect the pending suit, and requested expeditious disposal of the challenge to the show cause notices.
April 16, 2026
Show AI Summary
Special Economic Zone reforms support semiconductor manufacturing, with Dholera notified for India's first chip fabrication plant.
Government has notified a Special Economic Zone to be established by M/s. Tata Semiconductor Manufacturing Private Limited at Dholera, Gujarat, exclusively for electronic hardware and software, including IT/ITES. The project is described as India's first chip fabrication plant and is set over 66.166 hectares with projected employment of 21,000 persons. The SEZ is intended to support semiconductor and electronics manufacturing through enabling infrastructure and a dedicated approval mechanism designed to streamline operations and logistics. The notification forms part of wider SEZ reforms that reduced land requirements, relaxed encumbrance norms, included free-of-cost supplies in Net Foreign Exchange calculations, and permitted domestic sales in the Domestic Tariff Area on payment of applicable duties.
April 16, 2026
Show AI Summary
Apricot export expansion boosts Ladakh farmers through international market access, value addition and reduced post-harvest losses.
Ladakh Administration signed an MoU with Lulu Retail, through APEDA and the Ministry of Food Processing Industries, to export at least 1,000 tonnes of Ladakhi apricots this season. The exporter will procure, pluck, sort, process, package, transport and market the produce in international markets while preserving the identity of Ladakh-origin apricots. The initiative is aimed at reducing post-harvest losses, improving value addition and providing farmers better pricing and direct market access.
April 16, 2026
Show AI Summary
Asia growth outlook stays resilient as the IMF warns an energy shock may fuel inflation and tighten policy space.
Asia is projected to remain the main driver of global growth, with India and China contributing about 70 per cent of regional expansion. Growth in the region, after reaching about 5 per cent in 2025 despite US tariffs and trade uncertainty, is expected to moderate in 2026 and 2027. The IMF warned that the Gulf crisis energy shock could raise inflation, weaken external balances, tighten financial conditions and narrow policy space, requiring agile monetary policy.
April 16, 2026
Show AI Summary
Sustainable in-house glass bottling solutions support premium hospitality operations through training, hygiene compliance and plastic reduction.
Export order for sustainable in-house glass bottled water solutions was secured by PBP EcoAqua from a Kenyan hospitality group for premium hotel operations. The arrangement includes automated glass bottling and water treatment systems, together with installation, technical training, operational familiarisation and dispatch planning. The project emphasises hygiene compliance, operational efficiency and sustainability performance benchmarks, and is intended to reduce dependence on single-use plastic bottles through reusable glass packaging and safe, premium drinking water services.
April 16, 2026
Show AI Summary
Bribery and corruption under the Prevention of Corruption Act in a tax refund processing case
A senior Income Tax department employee was prosecuted in a bribery matter for allegedly demanding money to process a TDS refund arising from acquisition-related compensation. The case was tried as a corruption prosecution under the Prevention of Corruption Act, with the anti-corruption agency brought in after the complainant approached it. Trial evidence included examination of ten witnesses.
April 16, 2026
Show AI Summary
China's first-quarter GDP growth reflects stronger supply, improved demand and resilience despite external geopolitical and trade pressures.
China's economy recorded five per cent growth in the first quarter, with GDP reaching 33.4 trillion yuan and growth accelerating from the previous quarter despite external fallout from the US-Israel war and wider geopolitical and trade uncertainties. The National Bureau of Statistics described the opening of the 15th Five-Year Plan period as a strong start, noting improved production and supply, firmer market demand, generally stable employment, moderately higher prices and continued progress in high-quality development.
April 16, 2026
Show AI Summary
AML/CFT cooperation expands as FIU-India and pension regulator deepen information sharing, training, risk monitoring, and compliance oversight.
Financial Intelligence Unit-India and the Pension Fund Regulatory and Development Authority entered into a Memorandum of Understanding to strengthen coordination for combating money laundering and financial crimes through enhanced information sharing, joint outreach and training, and closer supervisory cooperation. The arrangement is directed towards improving AML/CFT capabilities among entities regulated by the pension regulator and aligning cooperation with applicable international standards, including exchange of information through Egmont Principles with foreign FIUs. It also provides for quarterly meetings, nodal officers, assessment of ML/TF risks, red flag indicators, and monitoring of compliance with PMLA, the PML Rules, and PFRDA guidelines.
April 16, 2026
Show AI Summary
Money laundering coordination through FIU-IND and SEBI MoU strengthens intelligence sharing, AML/CFT training, and compliance monitoring.
Financial Intelligence Unit-India and the Securities and Exchange Board of India entered into a Memorandum of Understanding to strengthen coordination in the prevention of money laundering and financial crimes. The arrangement provides for sharing of relevant intelligence and information, reporting procedures under the PML Rules, exchange with foreign FIUs, outreach and training on AML/CFT capabilities, periodic meetings, risk assessment, red flag indicators, and supervision of compliance with obligations under the PMLA, PML Rules, and SEBI guidelines.
April 16, 2026
Show AI Summary
Digital insurance servicing expands as LIC launches customer and intermediary apps for paperless policy management and sales support.
LIC launched the MyLIC customer app and Super Sales Saathi intermediary app as part of its digital transformation initiative. MyLIC consolidates policy servicing, claims support, payments, documentation, and customer engagement, while also enabling portfolio management, premium payment, policy updates, online revival of lapsed policies, paperless loans, online purchase of policies, and paperless e-KYC. Super Sales Saathi provides digital sales tools, policy status tracking, automated follow-ups, customer communication, AI-driven nudges, sales kits, and performance dashboards.
April 16, 2026
Show AI Summary
Naval blockade enforcement against Iranian ports creates maritime uncertainty, inspection risks, and exceptions for humanitarian shipments.
US naval blockade of Iranian coastal areas and ports has been fully implemented, extending beyond the Strait of Hormuz into the Gulf of Oman and the Arabian Sea. It applies to vessels entering or leaving Iranian ports and coastal areas, while non-Iran-bound vessels retain freedom of navigation. Humanitarian shipments including food and medical supplies essential for civilian survival are permitted subject to inspection, and neutral ships may pass but remain liable to inspection. The blockade has created uncertainty because enforcement may occur after vessels clear the strait, and AIS manipulation further complicates maritime monitoring.
April 15, 2026
Show AI Summary
Centre of Excellence advances artificial intelligence, cybersecurity and digital skills through new training and innovation initiatives.
A state-of-the-art Centre of Excellence was inaugurated at Maharana Pratap Institute of Technology in Eastern Uttar Pradesh with support from TCS Foundation. The centre is intended to serve technological and educational needs in the region and is positioned as a platform for youth, farmers and women across Eastern Uttar Pradesh and adjoining areas. It will focus on artificial intelligence, machine learning, data science, cybersecurity, space technology and 3D printing.
April 15, 2026
Show AI Summary
Forgery of identity and immigration documents alleged in illegal stay case involving fake Aadhaar and border-entry violations.
Forgery of identity and immigration documents alleged in the context of illegal stay in India. A Bangladesh-origin woman was apprehended during a verification drive after police found that she was allegedly residing in India using a fake Aadhaar card and other forged or suspect identity documents, including a Bangladesh identity card and a photocopy of a citizenship certificate. Investigators stated that she had entered India illegally with the assistance of an acquaintance and had prepared forged documents to conceal her identity.
April 15, 2026
Show AI Summary
Money laundering probe over alleged bank loan fraud and shell companies leads to arrests of former Reliance Group executives.
Enforcement Directorate action under the Prevention of Money Laundering Act in an alleged bank loan fraud investigation involving former senior executives of Anil Ambani-led Reliance Group companies. The case concerns alleged diversion of bank funds through Reliance Home Finance Ltd. and Reliance Commercial Finance Ltd. using shell or dummy entities, with the money laundering probe stated to stem from FIRs lodged by the Central Bureau of Investigation.
April 15, 2026
Show AI Summary
Anti-conversion concerns and harassment allegations spur calls for nationwide protests and stricter laws.
Calls were made for nationwide protests over allegations of sexual harassment and forced religious conversion at a company office in Nashik. The allegations involved eight female employees, while a Special Investigation Team was said to have been constituted to examine the complaints. The company stated that it has a zero-tolerance policy toward harassment or coercion and that employees allegedly involved had been suspended. Broader demands were also raised for stringent anti-conversion laws at state and national levels.

News

Back

All News

Showing Results for :
Reset Filters
No Records Found

News

Back

All News

Showing Results for : Reset Filters
Customs & Trade

HIGHLIGHTS

May 6, 2026

Contents
Summary
Note

Note

-

Bookmark

Print

Print

New Delhi, May 6 (PTI) Following are the top stories at 9 PM NATION DEL64 PB-LDALL BLAST (6.47 PM)

Twin blasts near security establishments in Punjab, police suspect ISI hand; political blame game erupts Chandigarh: Two back-to-back explosions near security establishments rocked Punjab Tuesday night, triggering panic and a political blame game with police suspecting a plot by Pakistan's ISI to cause disruptions ahead of Operation Sindoor anniversary.

CAL48 LDALL-WB NEW GOVT (8.15 PM)

Bengal's first BJP govt to take oath on May 9; Modi, Shah likely to attend Kolkata: The first Bharatiya Janata Party (BJP) government in West Bengal will be sworn in at the Brigade Parade Ground here on May 9, heralding a saffron era in the eastern state that had long eluded the pan-Indian powerhouse.

MDS36 TN-TVK-4THLD CONG (7.17 PM)

Congress declares support to TVK, says it will be part of Vijay-led Cabinet Chennai: The Congress party, a long-time ally of the DMK, on Wednesday announced its support to actor-politician Vijay's TVK to form a government in Tamil Nadu and severed ties with the Dravidian major.

DEL74 NCRB-CRIME (8.08 PM) Crimes dipped by 6% across country: NCRB

New Delhi: India recorded 58.85 lakh crimes in 2024, a six per cent dip from 2023 when 62.41 lakh cases were reported, according to the latest figures released by the National Crime Records Bureau on Wednesday.

DEL76 ADR-WEST BENGAL (8.17 PM)

65% of newly elected Bengal MLAs face criminal cases; 61% are 'crorepatis': ADR New Delhi: As many as 65 per cent of newly elected legislators in the West Bengal Assembly have declared criminal cases against themselves, marking a sharp rise from the previous election, according to a report by the Association for Democratic Reforms (ADR).

CAL49 WB-MAMATA-LD CANDIDATES (8.44 PM)

Mamata digs in after poll defeat; TMC calls refusal to resign 'symbolic protest' Kolkata: A day after refusing to resign as the West Bengal chief minister despite the BJP's sweeping electoral victory, TMC supremo Mamata Banerjee on Wednesday hardened her political stance, with party leaders describing her decision as a "symbolic protest" against alleged manipulation of the assembly poll results and signalled a prolonged political and legal battle ahead.

DEL38 PM-INDIA-LD VIETNAM (3.56 PM)

India, Vietnam elevate ties to enhanced comprehensive strategic partnership; set USD 25 bn trade target New Delhi: India and Vietnam on Wednesday elevated their ties to an enhanced comprehensive strategic partnership and set a USD 25 billion annual trade target by 2030 as Prime Minister Narendra Modi and Vietnamese President To Lam held talks focusing on expanding bilateral ties in areas of trade, defence, and critical minerals in the face of increasing geopolitical upheavals.

CAL44 WB-SECRETARIAT-SHIFT (7.51 PM)

Iconic Writers Buildings to get glory back as BJP to shift secretariat from Mamata-era Nabanna Kolkata: The nearly 250-year-old Writers Buildings in the heart of the city looks all set to get back its status as West Bengal's state secretariat, following the BJP's decision that its chief minister will not function from 'Nabanna', the seat of power of the Mamata Banerjee administration in Howrah on the other side of the river Hooghly.

BOM11 MP-GIRL-RAPE-ARREST (5.43 PM)

Septuagenarian held for raping his granddaughter's 5-year-old friend in Bhopal Bhopal: Police have arrested an elderly man for allegedly raping a five-year-girl, who is a friend of his granddaughter, in Madhya Pradesh capital Bhopal, officials said on Wednesday.

LEGAL LGD20 SC-EC-LAW-HEARING (7.27 PM)

SC asks can it direct Parliament to make law to regulate appointment of CEC, ECs New Delhi: The Supreme Court on Wednesday asked whether it can direct Parliament to make a law for regulating appointment procedures of the chief election commissioner and the deputies.

LGD15 SC-BUILDINGS-MYSURU (6.36 PM)

Mysuru's historic Devaraja Market, Lansdowne Building should be protected: SC New Delhi: The Supreme Court has said that the over a century-old Devaraja Market and the Lansdowne Building in Mysuru should be protected, with necessary renovation and restoration work carried out.

BUSINESS DEL36 BIZ-EXPORTS-DATA (3.42 PM)

Goods, services exports up 4.59 pc to USD 863.11 bn in FY26 New Delhi: The country's goods and services exports rose 4.6 per cent to an all-time high of USD 863.11 billion during 2025-26, up from USD 825.26 billion in 2024-25, despite global economic uncertainties, according to revised commerce ministry data.

FOREIGN FGN47 US-TRUMP-THREAT-LD IRAN (6.52 PM)

Trump’s fresh threat to bomb Iran amid reports of deal to end war Washington: US President Donald Trump on Wednesday threatened Iran with more bombing if it doesn't reopen the Strait of Hormuz, amid a report that the warring sides were nearing an agreement to end the war. By Sagar Kulkarni

FGN36 BANGLA-INDIA (4.59 PM)

Bangladesh hopes no 'pushback' after BJP's win in elections Dhaka: Bangladesh Home Minister Salahuddin Ahmed on Wednesday expressed hope that people will not be pushed in his country after the BJP's victory in the recent assembly polls in bordering states.

PTI APL APL

Topics

Acts Income Tax