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Indian News
Table of Articles
Deepfake row: Centre to aid citizens in filing FIR against social media platforms for violating IT rules
RBI seeks ways to make digital currency payments easy as cash
SEBI sounds alarm on crowding of IPOs
Need SEBI-like regulatory model for artificial intelligence: Sanjiv Sanyal
NCLAT admits SBI plea against Lavasa Resolution
Go First lenders to vote on liquidation amid lack of suitors: Report
Banks focusing on client acquisition, less on grievance redress: RBI's Rao
Securitisation in personal loan segment may see temporary pause: ICRA
HC questions order issued by GST authorities to cancel firm's registration
Surat: Two arrested for GST fraud
GST notice of ₹400 crore sent to Zomato, ₹350 crore to Swiggy: Report
Govt registers 1 crore GST-exempted informal micro enterprises for access to priority sector loans
89% individuals say income tax refund faster now, finds CII survey
Pension is a basic entitlement and its payment cannot be denied: HC
I-T department finds Rs 10,000 crore tax evasion by online sellers on Instagram, Facebook
Faceless scrutiny assessment under GST may take some time: GSTN official
RBI Governor Shaktikanta Das asks NBFC-MFIs to be judicious in using flexibility on interest rates
Banks, NBFCs need to be watchful of stress building up: Shaktikanta Das
Govt cancels IDBI Bank asset valuer appointing bid, fresh RFP to be issued
CGST Delhi East busts a syndicate of 48 fake firms availing fraudulent ITC of over ₹199 crores in “Operation Clean Sweep”, 3 arrested
'KPMG expands operations in Kolkata, to double workforce by FY25'
ED issues notice to Byju's for forex violations of Rs 9000 crore: Reports
Sebi chair Buch cautions investors against heavy F&O bets
Tax department sets strict targets to resolve appeals: sources
Ten-year re-opening period for I-T assessments to apply only if escaped income above Rs 50 lakh: Delhi high court
₹600 cr intercepted by India’s cyber fraud reporting system: FATF report
Finance ministry asks PSU banks to take measures to bolster cybersecurity
No tax notice to legal heir: ITAT quashes order on dead person
Sebi eases rule for physical securities' holders without PAN, KYC details
RBI permits banks to open additional current account for export proceeds
Faceless tax assessment creating chaos and legal log jam, alleges industry
Delisting norms to become simpler: SEBI
Inactive UPI IDs will be deactivated by December 31, 2023 by payment apps: NPCI
RBI tightens norms on consumer loans, raises risk weight on credit exposure
RBI imposes penalty on Axis Bank, Manappuram Finance for violating norms
MNC arms pay Rs 1,600-cr GST for services from kin abroad
Roles of NFRA and ICAI are not overlapping but complementary: Pandey
Core accountancy tasks still outside PMLA ambit, says ICAI
CBI files chargesheet against CA in bribery case
UCO Bank recovers 79% of wrongly credited amount after technical glitch
New LLP rules to improve transparency: Experts
2 Dabur firms get relief in lawsuits in US, 3rd entity to face charges
RBI directs Bajaj Finance to stop lending under eCOM, Insta EMI Card
Centre may raise threshold for GST evasion cases from Rs 2 cr to Rs 3 cr
Irdai issues exposure draft on EoM for insurers based on RRC suggestions
NFRA joins IFIAR to strengthen global audit oversight
Insurers must curb product mis-selling: Insurance Ombudsman Delhi
11.5 cr PAN cards deactivated for not linking with Aadhaar: How to reactivate
I-T appellate tribunal rules in favour of HDFC Life in Rs 3K cr litigation
Govt relaxes norms for some small savings schemes
Warranty & guarantee period of white goods should start from date of installation, govt advisory to sellers
SC holds IBC cannot be held to be operating in retroactive manner
Insurance ombudsman disposes of 92% of complaints in FY23
HC orders tax refund of Rs 1,128 cr to Vodafone Idea; pulls up I-T dept
GST exemptions disrupt input tax credit chain, will complex GST: CBIC chief
Sebi eases access to unclaimed funds in REITs, InvITs, debt securities
GST authorities to start sending advisories to non-complaint businesses
RBI body raises concern over rise in bank borrowing by NBFCs
Get ‘taxonomy’ right first then seek investors in green sector: Ajay Tyagi
Cyber fraud: Chartered accountant from Pune arrested for cheating people through 'task' fraud
IBBI proposes smooth registration of occupied flats in insolvent realty projects
Regulated entities to follow new IT framework from April 2024: RBI
FinMin focuses on bringing all business establishments under GST net
Cash component in realty deals rising, reveals demonetisation anniversary eve survey
IBBI suggests project-based insolvency, excludes allotted property
Will not accept unfair taxes on steel, aluminum industry: Piyush Goyal
CBIC clarifies on GST implications for electricity charges
Punjab govt gives Diwali gift to over 60,000 traders by introducing OTS of pre-GST arrears
Auditors questioning companies is a good sign: NFRA Chief
Stage set for rollout of legally mandated accounting standards for LLPs
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
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Important Updates
ICAI Exposure Draft: Guidance Note on Reports on Audit under Section 12A/10(23C) of the Income-tax Act,1961
RBI Circular: Fair Practices Code for Lenders – Charging of Interest
ICAI order on EY India affiliates may speed up notification of norms
CBIC develops common bank audit plan for central, state GST officers
Daily Newsletter - April 29, 2024
SEBI Notification: SEBI (Investment Advisers) (Amendment) Regulations, 2024
SEBI Notification: SEBI (Research Analysts) (Amendment) Regulations, 2024
SEBI Circular: Flexibility to AIFs and their investors to deal with unliquidated investments of their schemes
Acts & Regulations & FAQs - IFSCA
ICAI lens on big four affiliates over their association with global entities
Daily Newsletter - April 26, 2024
Income Tax Notification (DRT): Amendment of Notification dated 06.09.2018 raising the pecuniary jurisdiction of DRT
RBI Circular: Limits for investment in debt and sale of Credit Default Swaps by FPIs
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
Weekly Newsletter - April 24, 2024
Daily Newsletter - April 24, 2024
SEBI Circular: Cross Margin benefits for offsetting positions having different expiry dates
RBI Circular: Unauthorised foreign exchange transactions
IFSCA Regulation: Consolidated IFSCA (Payment Services) Regulations, 2024
IFSCA Circular: Import of gold and silver by Indian Banks through India International Bullion Exchange IFSC Limited (IIBX)
DGFT Update - April 24, 2024
SEZ units exempt from IGST on certain services from DTA players: AAR ruling
RBI Master Direction: RBI (Asset Reconstruction Companies) Directions, 2024
Income Tax Circular No.6: Partial modification of Circular No. 3/2023 regarding consequences of PAN becoming inoperative as per rule 114AAA
PCAOB Exposure Draft: Firm and Engagement Metrics
PCAOB Exposure Draft: Firm Reporting
Panama Papers: From Singapore to Switzerland, which are the top tax havens?
Income Tax Act amendment on cards on tax treatment of MSME dues
Daily Newsletter - April 22, 2024
SEBI Circular: Standardization of the Private Placement Memorandum (PPM) Audit Report
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
CGST Notification No.8: Extension of the timeline for implementation of Notification No.4/2024-CT to 15th May, 2024
Customs Notification No.30(NT): Exchange Rate Notification dated 18.04.2024
Customs Notification No.29(NT): Fixation of Tariff Value of Edible Oils, Brass Scrap, Areca Nut, Gold and Silver (April 15, 2024)
ICAI Announcement: Expert Panel for addressing queries related to Statutory Audit pertaining to auditing aspects
Why UK's proposed tax changes will make it less attractive for wealthy NRIs