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On September 30, 2022, the US Department of the Treasury's Financial Crimes Enforcement Network (FinCEN), published final rules to implement the Corporate Transparency Act (CTA)...
NEW DELHI, Oct 23: The Union Ministry of Home Affairs (MHA) has cancelled the Foreign Contribution Regulation Act (FCRA) licences of the Rajiv Gandhi Foundation (RGF) and the Rajiv Gandhi Charitable Trust (RGCT), two NGOs headed by Congress leader Sonia Gandhi, for alleged violation of laws, officials said on October 23, 2022. The action came
The UK authorities are taking further steps to bring crypto businesses within the regulatory perimeter. As of 30 August 2022, cryptoasset exchange and custodian wallet providers...
The National Green Tribunal (NGT) while hearing the matters related to environmental norms in the operation of quarrying and crushing units in Rajmahal hills, D
The Supreme Court will deliver its judgment on a batch of pleas challenging the various provisions of the Prevention of Money Laundering Act (PMLA) on Wednesday.