Indian News

Table of Articles
All employees have a 'right to vent': Madras high court
Sebi to focus on tech; plans Geotagging solution to boost enforcement activities
RBI selects McKinsey, Accenture to use AI to improve regulatory supervision
Sebi levies Rs 60 lakh fine on individual for flouting regulatory norms
Sebi simplifies KYC process, rationalises risk management framework at KRAs
Investors from Mauritius, Singapore, Cyprus under Taxman’s lens for CCD gains
GST registration to be mandatory for gaming operators based overseas
Adani Ports auditor Deloitte to resign following differences over recording of transactions
Your casual digital transaction could lead to frozen bank account, police investigation. Read how
Banks cautious on lending to small businesses despite high demand, low NPAs
Sebi looks to raise threshold of outstanding long-term borrowings for large corporates
Sebi clarifies on 120 untraceable entities in 'difficult to recover' category
Cabinet clears changes to GST laws to levy 28% GST on online gaming, casinos & horse race clubs
No pin needed: RBI raises payment limit on UPI lite from Rs 200 to Rs 500
More clarity on EMIs, tenor: Borrowers can soon switch between floating, fixed loans
Banks to maintain 10% additional CRR from Aug 12 as temporary measure: RBI
You may soon be able to make UPI payments by talking or just tapping phone
RBI Policy: With unanimous vote, MPC keeps repo rate unchanged at 6.5%
SEBI sends 'warning letter' to Infosys on updation delay
Govt mulls options to impose carbon tax on some imports
Sebi halves listing timeline to 3 days post IPO closure
Sebi mulls guidelines for managing unclaimed funds of clients
PwC resigns as auditor of Paytm amidst ‘changes’ in holding company's auditors
Sebi slaps Rs 20 lakh fine on 4 individuals for non-genuine trades
Govt now selective in levying dumping duty
Niti Aayog looking at tax related issues of engineering, leather, textile industry
Exporters seek amnesty scheme on IGST refund issues
CAG asks FinMin to put in place online Customs refund system for efficiency
Post Supreme Court ruling, banks turn wary of declaring accounts as 'wilful default'
Companies Act: Kolkata leads in withdrawal of cases
NFRA Chief Stresses On Audit Documentation
Sebi considers more disclosures for conglomerates, unlisted entity transactions
Why moonlighting professionals have come under Income Tax Department’s scanner
14,277 GST appeals pending against disputed tax demands by authorities
Lok Sabha passes Digital Personal Data Protection Bill, 2023
Sebi mandates FPIs to carry 10% of corporate bonds trades via RFQ platform
Corporate guarantees given to subsidiaries land many Indian holding companies in a GST pickle
Banks write off Rs 14.56 trn NPAs in last nine financial years: Centre
Leaking consumer contact info may make biz entities liable to Rupees 250 crore fine
Five-day work week in banks soon as industry demand gets nod from IBA
85% taxpayers opt for old regime, 55% fully utilise 80C benefit: survey
Young-professionals to be hired by I-T department to help in tax litigation
CBIC mulling organisational restructuring to make it more effective, do away with overlapping
EPFO to appoint actuary to get consultancy for insurance, pension scheme
Gujarat: Tax evasion of 5.7cr detected
DGGI finds 8k fraud ITC claim cases
Sebi provides clarity on online resolution of disputes framework
Govt to extend date of import restrictions on laptops and computers
Audit unreliable, invalid if files not submitted: NFRA
NFRA debars auditor of Bartronics India for 10 years
Carbon credit export may be allowed, framework with Japan in offing
Sebi reduces time limit for AIFs, VCs to invest overseas to 4 months
ICAI refers edtech firm Byju's matter to its disciplinary committee
India insurance regulator allows exemptions for holdings in merged HDFC Bank
Work on to reduce bond issuance cost, says Sebi's Ashwani Bhatia
Six years of GST: Compensation cess still needs to be sorted out
Govt lists principles of e-comm policy, industry still not satisfied
Sebi allows OFS for units of private listed InvITs via stock exchange mechanism
India's major banks remain unprepared to confront climate risks: Report
Sebi lays down new norms for portfolio managers’ audit
NFRA urges Delhi HC to lift stay on 2020 orders against IFIN ex-auditors
No plans to eliminate milk and milk products from GST net, says Union Minister Pankaj Chaudhary
28% GST on online gaming stays, to be reviewed after 6 months of roll-out
Government kicks off contractual dispute settlement scheme
‘Ten biggest wilful defaulters owe ₹40,825 cr. to banks’
CBIC restricts IGST refund for export of pan masala, tobacco, mentha oil from Oct 1
Record 67.7 million ITRs for AY 2023-24 filed till July 31: I-T department
Sebi floats consultation paper to improve safeguards within Account Aggregator framework
12% GST on hostel rent and PG accommodations not applicable across India yet
Improved detection, reporting bring down bank fraud cases: MoS Finance
Pvt firm employee who 'fraudulently' kept wife on payroll for over 10 years under police scanner
Market regulator Sebi looks to ease burden of compliance for India Inc
Indian units of foreign cos under GST scanner over ESOPs
GST evasion of Rs 14,302 crore detected in April-May; 28 persons arrested
GST Rules Changing From Tomorrow, Lakhs Of Companies In India To Be Impacted
GST notices from different states make life difficult for many companies
SEBI may bring equity derivatives segment under long-term additional surveillance measures
Payments, winnings in digital assets, casino, online gaming to face GST
Tax dept to provide assistance on 24x7 basis for ITR filing till July 31; Check income tax return filing helpline number, email
You can file ITR even if PAN and Aadhaar not linked or PAN is inoperative: Income tax dept
Coffee Day Global case: NFRA imposes ban on 2 auditors, 1 audit firm
Audit regulator NFRA imposes 1-year ban, slaps fine on auditor for lapses
Running a business should be no crime: Govt sits up and takes note
SEBI aims to safeguard retail investors through curbs on derivatives trading
50% financial assistance to firms setting up semiconductor-manufacturing unit in India: Prime Minister Modi
FM pitches for regulatory impact assessments to enhance accountability
Indian firms can go for listing on foreign exchanges, IFSC: Sitharaman
27% income taxpayers yet to file ITR, of which 14% can't meet deadline
Chartered Accountant Uses Client's Account To Turn Black Money Into White
GST officers arrest 3 for fraudulent ITC claims of Rs 557 cr, fake firms
SEBI reveals framework for the creation of a fund for stressed debt schemes
Explained \| RBI’s proposal for interoperability of credit and debit cards
Rent on PG accommodation, hostel services to attract GST: Karnataka AAR
Currency note with * symbol in number panel valid note: RBI
Govt firm on July 31 income tax returns deadline
SEBI needs to pace its regulatory changes
RBI permits banks to open vostro accounts from 22 countries for trade in rupee
Tax council to meet on Aug 2 to finalise online gaming tax: Report
Insurers gave fake invoices when quizzed on tax credit claims: Officials
Govt looks at options to allow listing of startups abroad

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