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Indian News
Table of Articles
Chartered accountant arrested for GST fraud worth 83 crore
Rs 7 lakh combined threshold for calculating TCS: Finance ministry
GST officers bust 304 syndicates involving Rs 25k cr fake ITC claims
PSBs should focus on robust asset-liability & risk management: Sitharaman
CBDT issues clarification on PAN-Aadhaar linking
IRDAI norms on pay to private insurers’ top brass extended to KMPs
Consumer affairs dept asks online platforms to not use 'dark patterns'
I-T Department Conducts Verification of Reporting Entities
Out-of-court settlement does not attract GST: AAR
Bank giant bigger than Morgan Stanley arises from HDFC Bank, HDFC Ltd merger
SEBI to strengthen investor grievance handling mechanism
Input tax credit not available for GST paid on CSR work expenses: UP AAR
Sebi tightens disclosure rules for FPIs with 50% in 1 business group
Sebi finalising draft discussion paper over guidelines for 'finfluencers'
ESOPs to board changes: Advocacy by institutional shareholders surges 44%
Rs 40 crore I-T refund scam busted in Hyderabad, 8 consultants under scanner
I-T dept issues notices to 15 social media influencers over low tax payment
GST officers bust nexus of 30 fake firms for passing Rs 50 cr ITC
Tax hike on international transactions to come into effect from Oct 1
IRDAI lists steps to closely monitor insurers’ exposure to AIFs
ITC can't be denied under GST even when post-supply discounts received: AAR
Is your advance tax, self-assessment tax details missing from ITR forms? Here’s what you can do
ITR 2022-23: Three key changes to keep in mind while filing your return
Go Green, Earn Credits: Govt starts Green Credits scheme under Mission LiFE
Delhi govt sets up GST registration cell to boost revenue collection
Income tax department keeps tolerance range intact for transfer pricing
Insurance regulator IRDAI bats for risk-based supervision, trials to begin from July
Sagar Samajik Sahayog: New CSR guidelines for ports in India unveiled
In a 1st, RBI slaps fines on all 4 credit bureaus
Sebi comes out with disclosure formats for compliance reports on governance, annual secretarial by REITs, InvITs
‘Resigning auditor must flag if fraud is noticed’: NFRA
Exercise professional scepticism while evaluating fraud at cos: NFRA tells auditors
Jaipur Officials bust syndicate operating in 14 States fraudulently claiming ITC of Rs 1,047 crore
RBI to engage external managers for small part of FX reserves: Das
EPFO extends deadline to apply for higher pension for members till July 11
RBI finalises norms for banks to hold capital for operational risks
Letter to govt seeks open consultation on digital competition law
I-T dept tweaks exemption norms for charitable institutions, seeks details
Explained: Tax implications of income earned from shares, mutual funds
Govt to launch portal for unclaimed shares, dividends by February 2024
India to remove retaliatory customs duties on eight US-origin products
IRDAI expands ‘use and file’ procedure to more life products
Banks race to fix foreign card spend tax collection snags
CBDT Introduces Form 10-IEA For Business Owners, Professionals To Continue With Old Tax Regime
Indians' funds in Swiss banks down 11% to ₹30,000 cr. on dip in customer deposits
MCA21 continues to misfire even as businesses bear the brunt of persistent glitches
Tax raids on gold traders in Delhi, Kolkata, UP over illegal transactions
Two arrested for input tax credit racket
'Byju's auditor Deloitte resigns mid term, three board members step down'
Centre rubbishes media report on possible tweak in pension system, says no conclusion reached
Zee Entertainment settles insider trading breach case with Sebi, pays Rs 7 lakh
Sebi proposes standard format on trading preference for different exchanges
SEBI introduces stricter framework for disposal of undertaking by a listed entity
Centre mulls tweaks in NPS to offer assured base pensions to govt employees
Wilful defaulter norms in place since 2007: RBI
How savvy shoppers undermined India's great cash swap
Sebi bans 6 entities from securities markets for violating insider trading norms
Target-based incentives to attract 18% GST: AAR
Compromise settlement provides ways to lenders to recover lost money: RBI
6 years of GST: 88% MSMEs see reduced cost of goods and services, says Deloitte survey
MCA plans to further intensify crackdown on shell companies: Report
SBI MD Swaminathan Janakiraman appointed as RBI's deputy governor
TCS levy: Credit card users may have to declare forex transactions to banks
Sebi bars IIFL Securities from taking new business for 2 years
Centre proposes to keep vehicle insurance premium unchanged for most categories
Govt starts interministerial discussions on the upcoming IBC Amendment Bill
HC grants interim stay on RBI circulars allowing banks to declare account as fraudulent without hearing
GST Council may vet CBIC's plan for additional validations in return filing
EPR for circular economy in discussion to incentivise recycling: official
MCA21 portal issue: Corporate affairs secretary to hold stakeholders' consultations in Chennai, Hyderabad
SEBI ends permanent Board seats in listed companies
Penal action likely for fake GST bills
CBIC redefining NAC role to make Customs assessment more efficient: Johri
Some GST registrations done through ‘identity theft’, Nirmala Sitharaman calls for stronger processes
Sebi issues guidelines on product offerings by online bond platforms
Sebi asks bourses, intermediaries to identify money laundering risks from new product development
Sebi notifies disclosure norms; top 100 listed firms to confirm or deny market rumour from Oct 1
Shell cos to fake invoice: How firms trying to evade GST are getting caught
Banks ask RBI to frame policy for silver loans
Wilful defaulters may get loan after five years of compromise settlement
GST Council to meet next in Delhi on July 11
I-T dept sends queries to NRIs about big, unexplained transactions
How Sebi’s 'execution only platforms' for MFs remove regulatory grey area
CAG to explore new audit areas as it adopts end-to-end digital framework
CBIC to assign risk rating to GST applications, taxmen to verify documents
SAT stays IRDAI order transferring Sahara Life business to SBI Life
Sebi issues demand notices to 4 entities in Fortis Healthcare fund diversion case
RBI Governor Shaktikanta Das named 'Governor of the Year' in London
GST evasion carried out through 4,909 bogus establishments: Tax official
EPFO releases list of documents needed to apply for higher EPS pension, eases process
IRDAI regulated entities not reporting cyber security incidents on time
NFRA penalises auditor for lapses in audit of Nicco Uco Alliance Credit
MF ‘execution-only platforms’ need to register by September-end, says SEBI
Bank unions oppose RBI's decision to allow compromise settlement for wilful defaulters
AAR: OPD care for substance abuse not GST exempt
Aadhaar-PAN Link deadline is near again. Here’s what Income Tax Department says now
IBBI plans new voting system for bankruptcies
MCA calls meetings on website snags
RBI likely to tighten norms for unsecured lending portfolios of banks
RBI penalises Bihar State Co-op Bank Rs 60.20 lakh for various shortcomings
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Daily Newsletter - May 6, 2024
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Proposed PCAOB rule risks turning auditors into legal watchdogs
Income Tax Circular No.7: Extension of due date for filing of Form No. 10A/10AB under the Income-tax Act, 1961
RBI Master Circular: Bank Finance to Non-Banking Financial Companies (NBFCs)
New rules for aggregation of domestic CA firms in three months: ICAI
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Panama Papers: From Singapore to Switzerland, which are the top tax havens?
Income Tax Act amendment on cards on tax treatment of MSME dues
RBI Circular: Key Facts Statement (KFS) for Loans & Advances
RBI Circular: Submission of Statutory Returns (Form A, Form VIII and Form IX) on CIMS Portal
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