News

The Enforcement Directorate (ED) has discovered a financial transfer of one crore from the Kallal Group to the Udhayanidhi Stalin Foundation.

ED freezed account of Udhaya Foundation; Attached Immovable Property worth Rs.36.3 Crore

Circulars

The Department of Posts has issued Circular on Revision of Know Your Customer, Anti Money Laundering and CFT norms in respect of Post Office Savings Bank.

Central Govt issued Circular on Revision of KYC, AML and CFT norms in respect of Post Office Savings Bank

The Haryana Anti-Corruption Bureau has nabbed two officers involved in corrupt practises at the Excise and Taxation Department in Faridabad, authorities said on Friday.

Haryana Anti Corruption Bureau arrested two Excise Officials in Bribery Case

The Department of Posts has issued a Circular to revised the KYC norms for investing in small savings schemes for investors.

PAN now made Mandatory for Rs.10 Lakh Investments on Post Office Savings Schemes

Ministry of MSME has made Aadhaar authentication voluntary for informal micro units in order to encourage informal micro businesses to register for Udyam and reap the advantages of priority sector lending.

Ministry of MSME declares Aadhaar Authentication for informal Micro Units Voluntary

Notifications

The Union Finance Ministry has announced the minting of a unique Rs.75 coin to commemorate the opening of the new Parliament building.

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ED freezed account of Udhaya Foundation; Attached Immovable Property worth Rs.36.3 Crore

Central Govt issued Circular on Revision of KYC, AML and CFT norms in respect of Post Office Savings Bank

Haryana Anti Corruption Bureau arrested two Excise Officials in Bribery Case

PAN now made Mandatory for Rs.10 Lakh Investments on Post Office Savings Schemes

Ministry of MSME declares Aadhaar Authentication for informal Micro Units Voluntary

Breaking: Ministry of Finance to launch Rs.75 coin to mark inauguration of New Parliament Building