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Ahead of FATF review, Centre takes multiple measures to implement recommendations
Bid for transparency: India's corporate affairs ministry calls for regular general meetings of companies
Sebi exploring non-disruptive approach to instant equity trade settlement
The taxman wants to know if Indians are taking the FPI route to mask investments
Centre may allow CAs to cater to non-financial services clients from GIFT IFSC
Indore: Business And Tax Consultants Demand Revised Returns In GST
REITs, InvITs collect Rs 18,658 cr in Apr-Sep on robust infra demand
RBI imposes penalty on PNB, Federal Bank, 2 other entities
FinMin launches amnesty scheme for filing appeals against GST demand orders
Are Indian GST revenues really as buoyant as they appear to be?
Self-regulation does not work well in preventing frauds, says Sebi WTM
Govt weighs local tax options to avoid EU carbon levy: Piyush Goyal
ED officer arrested in Jaipur by Rajasthan Anti-Corruption Bureau
One step forward, two steps backwards? Lenders fret on new SC ruling on IBC
SEBI unveils new format for MFs’ SID
IRDAI constitutes taskforce to review existing Bancassurance framework
RBI launches two key surveys which will provide inputs for monetary policy
ED attaches Rs 503 cr assets of Jet founder Goyal, others in London, Dubai
SEBI confirms market ban against 22 entities in Sadhna Broadcast stock manipulation case
GIFT taps RBI, finance ministry on family funds
RBI to regulate entities facilitating cross border payment transactions
Attrition high in private banks, they need to build core team: RBI's Das
MCA enforces provision for foreign listing of Indian public companies
Tech is critical, but banks won't like to be tech companies: Citi India CEO
Colgate Palmolive gets Rs 170 crore Transfer Pricing Order from Income Tax authorities
Tax authorities probing Raymond's consumer care business sale to Godrej: GST in focus
Maharashtra GST personnel stage protest demanding restructuring of dept
RBI allows DCCBs to wind-up branches without prior notice to central bank
Insurers to provide details of basic features to customers from Jan 1
Govt asks private companies to dematerialise securities by Sept 2024
Finolex Cables case: NCLAT bench wilfully defied our order, says Supreme Court
NPCI stepping in to stop AePS frauds, suggests ways to banks
SBI, Kolkata Police warn about Aadhaar fraud: How to protect yourself
CA firm staff not covered by ESI: Gujarat High Court
Govt asks states not to impose tax/duty on power generation from any source
Bank fraud: ED arrests 2 promoters, CA of Parabolic Drugs in money laundering case
SEBI extends ban on select agri-commodity derivatives trading by 1 year
Sebi slaps Rs 33 crore fine on 13 entities earlier related to Sharepro Services
Banks offer 5-day work week, offer 15% wage hike
Irdai excludes retail sector of insurance industry from arbitration clause
SEBI's instant settlement plan faces foreign investor pushback
Finance ministry notifies prospective levy of GST on corporate guarantees
Irdai sets up 12-member committee to simplify insurance policy wordings
Sebi proposes new type of high-risk mutual fund to compete with PMS
ITR filing by individuals grows 90 per cent to 6.37 crore in AY 2021-22
CRA to replace pension funds as FIP in account aggregator ecosystem
Lenders and CIC to pay Rs 100 per day for record update delay: RBI
Premature withdrawal to be allowed on all bank FDs of up to Rs 1 crore: RBI hikes limit of non-callable FDs
Sebi finalises SOP to stop promoter misuse of foreign cos for shareholding
If alerted promptly, bank must compensate for cyber fraud: Consumer court
CBDC can play important role in cross-border payment, says RBI Guv
Sebi bars finfluencer from securities market, asks to disgorge Rs 17 cr
Indian regulator probes Adani auditor EY
RBI mandates min 2 Whole Time Directors in private, foreign banks to bolster governance
Bombay high court quashes ITAT order on technical grounds, as the tribunal had gone beyond its scope
AIF trustees seek more powers to fulfil their obligations amid Sebi probe
GST Evasion: Government expecting ₹50,000 crore mop-up on recovery of dues, multiple notices sent
I-T commences 360 degree profiling of HNI tax evaders
CBDT extends date for domestic cos to gain 22% tax benefit under form 10-IC
Sebi empanels 12 entities to provide onsite digital forensic services
Allahabad high court: Entities must give toll, freight info for input tax credit claims
RBI rejigs 'too big to fail' tag for NBFCs
Sebi bans individual from securities markets for 5 years
Rs 263-crore fake GST invoice racket busted in Mumbai, one arrested
Delhi HC directs govt to refund Rs 7.12 crore IGST to Vodafone-Idea
Central Board of Indirect Taxes and Customs' special campaign 3.0 makes significant strides
Taxpayers slapped with unexpected notices for old tax demands
₹765 crore stopped from reaching hands of cyber frauds till September
File returns by due date: MCA to firms
RBI imposes Rs 2.50-cr penalty on L&T Finance for non-compliance of norms
RBI Governor Shaktikanta Das sticks to stand on crypto assets ban
GST to be paid on gold coins, white goods given as incentives, rules AAR
SC: There is no automatic application of MFN clause for lower withholding tax in India
Monetary policy ought to remain actively disinflationary: RBI Governor Das
NFRA penalises auditor for lapses in Sobha audit case
ICAI receives UN Award for its contribution to sustainability reporting
Sebi eases norms for borrowing for large corporates through debt securities
Banks disburse Rs 1,400 cr of loans under frictionless credit platform: RBI ED
Irdai mandates TP insurance to employees travelling in employer's vehicle
Illegal betting and gambling: Tax authorities losing Rs 2 lakh crore annually, says report
Govt to issue end-to-end digital authorisation for laptop, tablets' import
GST intelligence detects tax evasion of Rs 1.36 trillion so far in FY24
I-T dept may launch drive to quicken refunds
SC contempt notices to NCLAT members for defying its order
3-judge SC bench will decide if PMLA verdict needs relook
Audit committees, independent directors should ask questions to auditors and CFOs: NFRA Chair
Large banks preparing for maturity of RBI's $5 billion forex swap
MNCs sent tax notices over expat employees' allowances from foreign parent companies
Mutual funds seek SEBI support for dedicated REITs/InvITs schemes
I-T dept may raise tax demand retrospectively from telcos: Analysts
Adopt risk-based approach for periodic updation of KYC: RBI asks banks
I-T moves HC against tribunal for favouring LIC in Rs 5K cr tax cases
CCI approves merger of IDFC Ltd with IDFC FIRST Bank
RBI imposes penalty on ICICI Bank, Kotak Mahindra Bank for violation of norms
Dabur receives GST demand notice of Rs 320.60 cr, firm to challenge matter
India's top regulators investigating alternate investment funds: Report
Soon, send up to Rs 5 lakh with mobile no., bank name; no need to add beneficiary, account, IFSC
More entities get RBI's in-principle nod to operate as payment aggregator
Foreign giants on notice: Govt expects ₹2,000 crore revenue surge from GST compliance
Indian Railways looks for ways to dodge proposed GST on Dedicated Freight Corridor payouts

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