Indian News

Table of Articles
Indian companies with overseas staff on deputation get GST notices
Sebi introduces new system for verification in case of investor death
Maruti Suzuki hit with Rs 2,159 crore Income Tax Draft Assessment Order
Bajaj Allianz faces ₹1,010 crore GST demand notice
e-Kuber to be functional on March 31 for govt transactions, says RBI
SEBI vs Investment Advisors: Almost all Enforcement Orders are against Trading Call Providers, says ARIA
Illicit trade casting shadow on India’s progress towards becoming $5 trillion economy, says Anurag Thakur
Reporting period of EU’s carbon tax kicks-in
SEBI extends deadline for firms to verify market rumours by 4 months
Centre seeks capacity for 1k IBC cases
DHFL branch audits: NFRA penalises 18 auditors, debars them for 6-12 months
FinMin notifies Oct 1 date for implementing amended GST law for e-gaming
Govt “fully prepared” to levy 28% GST on online gaming from Oct 1: CBIC Chairman
Thousands of taxpayers get GST notices for FY18
Higher pension scheme: EPFO extends deadline to upload details till Dec 31
I-T Department to keep panel of cost accountants
Google, Facebook, Edtech companies may have to pay up to 18% IGST
NFRA has powers to check past audits: Ex-chief Rangachari Sridharan
Can't block ITC for GST on obligatory transport for women employees: AAR
Show cause notices to e-gaming cos for GST evasion as per legal rule: CBIC
Increased monthly GST collections mainly on account of higher compliance: CBIC chief
Fintech firms rush to make tweaks as new data protection law looms
Not disclosing foreign shares, investments, assets in your ITR can lead to penalty of Rs 10 lakh
Dream11 challenges ₹40,000 Cr GST evasion notice in Bombay High Court: Report
Centre extends RoDTEP scheme till June 30 amid faltering exports
Nominee rule changed for trading accounts; demat account nomination deadline extended
52nd meeting of GST Council to be held on October 7 at Vigyan Bhawan
CBDT extends safe harbour option to convertible preference shares
DGGI raises Rs 55,000-crore tax demand from Dream11, other online gaming companies
Income-tax appellate tribunal relief for TCS over use of 'Tata' brand name
FCRA registered NGOs will have to give details of assets created using foreign funds
Fraud tag on small trades: Sebi moves SC
NFRA says biggest focus is to ensure that auditors do their job properly
Banks must not classify customer complaints as queries, says RBI
RBI imposes monetary penalty on SBI, Punjab & Sind Bank and Indian Bank
RBI not comfortable with NPAs in UCBs, asks lenders to focus on governance
RBI found excessive dominance by 1-2 board members even in banks: Guv Das
NSE on its way to extend trading hours for F&O, awaiting Sebi nod
RBI may let wilful defaulters shed label after settlement
Govt considers financial creditor status for insurers issuing surety bond
PCAOB offers forum for auditors; SEC releases several updates
IESBA revises ethics handbook for accountants
Respond to intimation of past tax demands for faster refund: I-T dept
Creditors get more time to file insolvency claims
Rising GST mop-up an outcome of improved compliance: CBIC chairman
Govt to make IT hardware import authorisation process online, seeks data
Alleged GST evasion by online gaming companies seen at nearly Rs 31,000 crore
SEBI eases norms for large corporates tapping debt market
RBI proposes lenders identify 'wilful defaulters' within six months
Liquidity deficit in banks hits ₹1.5L crore
India regulator firms 'corporate group' definition amid offshore funds scrutiny
Wealthy individuals get I-T summons over non-resident status
Sebi slaps Rs 6 cr fine on DHFL's former promoters for disclosure lapses
200 taxmen, 28 locations: I-T raids 5 realtors, finds 'Rs 400cr tax evasion'
Fake billing: 12 firms face Rs 50.19 crore GST penalty
Ice cream topping crackle likely to attract 18 per cent GST on AAR ruling
Surety bonds must complement bank guarantee: Irdai's Debasish Panda
AAR: ‘School bus fees exempt from GST’
GST fraud busted in Maharashtra's Palghar, private firm's proprietor arrested
SFIO arrests chartered accountant for role during demonetisation
India's e-commerce exports have a lot to complain about banking issues
Time limit under GST to claim input tax credit constitutionally valid: HC
Industry body CII to seek clarity from Sebi on upcoming ESG norms
IBC is not a recovery mechanism, says NCLAT
Likely to default on monthly repayment? SBI will send you a chocolate
Auditors should embrace technology, contribute to nation building: FM
Cognizant's Rs 19,000cr buyback attracts dividend tax: Tribunal
Banks don't want you to overpay card dues
Sebi slaps Rs 2.46 crore fine on two companies, 7 individuals
Banks receive GST notices for use of brand name by branches, subsidiaries
Finance Ministry notifies 31 state benches of GST appellate tribunal
Offshore properties may face scrutiny
RBI releases list of NBFCs in upper layer under scale-based regulations
Soon, use birth certificate as single document to avail host of services
No pension, PF for I-T, GST tribunal members under amended tribunal rule
GST registration in Gujarat stricter with passport-like mechanism: Minister
Cos can claim credit for GST paid on dealer incentives: AAR
RBI decides to include corporate bond under Held to Maturity category
Govt exempts investment trusts, ETFs from capital gains tax in GIFT City
Charitable trusts having a tough time under new regulations, seek more time
Lenders should release property docs within 30 days of loan repayments: RBI
RBI issues revised norms for classification, valuation of investment by banks
India imposes anti-dumping duty on some Chinese steel for 5 years
Auditors independence: No need for clarification on management services, says NFRA Chair Ajay Bhushan Pandey
If joint audit is to be brought in, there should be complete clarity on auditors’ responsibilities: NFRA Chair
Goods in transit can't be seized under GST law without inquiry: HC
Govt may relook at allowing Indian companies to list overseas: FM
Bankers flag risks in new voice-enabled payment feature on India's UPI
RBI, banks plan new feature to popularise digital currency transactions
RBI likely to start digital rupee pilot in call money market by October
Assessee company needs to prove investor credentials: Income Tax dept
Banks can't use LOC as measure to recover money: Delhi High Court
All 33k entities in a money laundering case face probe
RBI to discontinue incremental cash reserve ratio in a phased manner
GST rules for casinos, e-games notified
SEBI implements online payment system for Investor Protection and Education Fund replacing payment via demand drafts
“SEBI’s job is to remove ignorance from markets and not stupidity.” Read what Sandeep Parekh, Nithin Kamath say
Crypto assets should not be legal tender, but a ban is not an easy option
FinMin tightens PMLA rules, brings partners with 10% stake under purview
CCI issues draft norms on combinations under amended competition law

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