Daily Newsletter - March 24, 2025
Latest additions to CAalley:
News Update:
Acts & Regulations:
Legal Updates:
News Update:
35 cartel cases under CCI radar in the last five years: FM Sitharaman
Over 9 mn updated I-T returns filed, ₹9,118 cr additional taxes mobilised
Now get Aadhaar multi-language services via AI voice to detect fraud
SC allows audit regulator's proceedings against CAs
Big Five auditors object to NFRA’s functioning
Shriram General wins fraud case, MP HC orders SIT probe into nexus
Firms with Rs 250 cr turnover rush to join TReDS before March 31 deadline
India imposes anti-dumping duty on 5 Chinese goods including aluminium foil
GST crackdown! DGGI blocks 357 offshore e-gaming sites to curb tax evasion ahead of IPL 2025
PLI scheme for textiles being implemented nationwide: Ministry of Textiles
No point unsettling system, FPIs should accept current taxation: Sebi chief
Extend interest subsidy till rollout of export promotion mission, says Parliament panel
Expand PLI scheme to labour sectors: Parliamentary committee to govt
Sebi removes over 70,000 misleading social media posts and handles since October last year
SEBI cracks down on firms diverting funds for personal use
RBI imposes penalty on Citibank, IDBI Bank
Internal auditors want role in US's AI action plan
Acts & Regulations:
Consolidated IFSCA (Registration of Factors and Registration of Assignment of Receivables) Regulations, 2024
(amended up to February 13, 2025)
Legal Updates:
Advisory: Issue in filing applications (SPL 01/SPL 02) under waiver scheme
Revision of Definition of MSMEs
Treatment of Right-of-Use (ROU) Asset for Regulatory Capital Purposes
SEBI (Credit Rating Agencies) (Amendment) Regulations, 2025
SEBI (Intermediaries) (Second Amendment) Regulations, 2025
