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The Finance Ministry amended FERA and FEMA enforcement rules to revise monetary limits.

ED amends Monetary Limits of Designated Officers for adjudicating cases

News

Pimpri-Chinchwad police in lonvala carried out a late-night raid and uncovered an online share trading scam, arresting four young individuals.

Pimpri-Chinchwad Police Uncovers Share E-Trading Fraud in Lonavla; Four Individuals Apprehended

The Central Government, using its power given under Section 8(1) of the COFEPOSA Act, 1974, has reconstituted the Advisory Board.

Central Govt Reconstitutes Advisory Board Under Conservation of Foreign Exchange and Prevention of Smuggling Activities Act

Several stakeholders highlighted the importance of statutory audits even in small companies to avoid any fraud. They have warned that even a small negligence can prompt fake entities to misuse the law.

Government Reviewing Proposal to Exempt Audit for Small Companies

The Gaming Act 2025 establishes a strict regulatory framework to promote safe e-sports and social gaming while banning online money games and related activities in India.

Govt Works to Build a Safe and Accountable Online Gaming Ecosystem in India

Press Release

The Ministry of Cooperation recently issued a press release on March 18, 2026, regarding audits of multi-state cooperatives.

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ED amends Monetary Limits of Designated Officers for adjudicating cases

Pimpri-Chinchwad Police Uncovers Share E-Trading Fraud in Lonavla; Four Individuals Apprehended

Central Govt Reconstitutes Advisory Board Under Conservation of Foreign Exchange and Prevention of Smuggling Activities Act

Government Reviewing Proposal to Exempt Audit for Small Companies

Govt Works to Build a Safe and Accountable Online Gaming Ecosystem in India

Audit Framework and Compliance of Multi-State Cooperative Societies: Government Update