Compliance News

The SFIO has reportedly recommended an investigation into Xiaomi's India business due to alleged irregularities, while Xiaomi maintains that it fully complies w

सुप्रीम कोर्ट ने सीट बेल्ट कानून के पालन को लेकर कहा है कि पर्याप्त कानून मौजूद हैं और इसका क्रियान्वयन इंफोर्समेंट एजेंसियों की जिम्मेदारी है। कोर्ट ने याचिकाक

IRDAI has imposed a ₹1 crore penalty on ICICI Lombard General Insurance and issued advisories for compliance deficiencies, including issues with unallocated pre

Chandigarh has suspended the operating licenses of Uber and Rapido for six months. This action was taken after both companies failed to comply with regulations

The deadline for e-KYC for LPG users has been extended until September 14, indicating a continued focus on achieving maximum compliance with the directive.

Bill Belichick remained silent regarding an active UNC investigation but affirmed his program's commitment to compliance, as the Tar Heels face off-the-field is

Taxpayers subject to a tax audit need to be aware of the two-stage filing process for AY 2026-27, which includes a September 30 audit report deadline and an Oct

SEBI has eased compliance requirements for foreign portfolio investors (FPIs) who invest solely in government bonds. The relaxation removes the need for these F

Increased regulatory scrutiny on food safety and compliance is reshaping priorities for F&B chiefs in India, leading to a shift in marketing resources towards c

Food safety compliance is becoming a top priority for packaged food companies in India, leading CEOs to focus on labeling and regulatory adherence.

The government has named firms that are not paying the minimum wage, with ministers stating their determination to prevent companies from underpaying staff.

New trade rules effective October first will burden banks with overseeing cross-border payments, verifying contracts, tracking export revenues, and handling ove

The EPFO's Employees' Enrolment Campaign 2026 allows employers until October 31 to declare missed workers, regularize past compliance, and extend social-securit

Sources have criticized Pakistan's Ishaq Dar's claim that the Indus Waters Treaty remains valid, stating there will be 'no compliance while terror continues,' f

The Reserve Bank of India has imposed penalties on two financial firms, Shri Ram Finance Corporation and Progfin, for non-compliance with regulatory norms, spec

The FCRA Rules 2026 are set to tighten compliance requirements for Non-Governmental Organizations (NGOs) that receive foreign contributions. These new rules wil

Sebi's adjudication proceedings have reached a decade low, indicating improved compliance among listed companies and market intermediaries. The regulatory body

Maharashtra's Transport Minister Pratap Sarnaik announced that action will be taken against drivers without Marathi language knowledge starting August 20, poten

Tukaram Mundhe stated that the correct action was taken after the Bombay High Court ordered the Maharashtra FDA to pay ₹5 lakh to a Pune sweets shop for wrongly

The Bombay High Court has fined the Maharashtra FDA Rs 5 lakh for 'going overboard' in suspending a Pune sweet shop's license despite 98% compliance, deeming th

Heidi, an Australian-founded AI Care Partner, has successfully built production-ready AI for healthcare at a global scale, automating administrative work for cl

The High Court has directed the FDA to compensate a sweets seller for failing to lift a suspension despite the seller's compliance with regulations.

Following a crackdown by FSSAI, Livyor and five other firms have corrected their product labels.

Aurobindo Pharma's subsidiary, Eugia Pharma, received a warning letter from the USFDA following an inspection of its Telangana formulation manufacturing facilit