Attention NGOs! FCRA Registration is Mandatory to Receive Foreign Funds. Failure to Comply Will Lead to Severe Penalties.

While carry forward of unspent admin expense is welcome, the rigorous certification obligation on CAs may pose challenges ...

CBI alleged that Oxfam India was planning to create a structure to continue operations with foreign funds even after its FCRA ...

The federal agency has registered the case on April 19 based on a reference from the ministry of home affairs (MHA), which ...

Ultrahigh net worth families often use extended networks of professionals and advisors — which is precisely what makes their ...

The CBI has filed a chargesheet against eminent environmental lawyer Ritwick Dutta and his organisation Legal Initiative for Forest and Environment (LIFE) for alleged violation of rules pertaining to ...

CFPB took action against Equifax, the nationwide consumer reporting agency, for its failure to conduct proper investigations ...

Credit reporting agencies are the companies that compile information from creditors to create your credit reports. Experian, Equifax and TransUnion are the three main credit reporting agencies, but ...