Archive: 14 September 2023

Posts in 14 September 2023

Major International Financial Fraud Scandals: Analysis & Impact

September 14, 2023 2001 Views 1 comment Print

Explore significant global financial fraud cases, including Enron, WorldCom, Barings Bank, Madoff’s Ponzi scheme, Parmalat, VW’s emissions scandal, Wirecard, and Steinhoff.

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Archive: 14 September 2023

Posts in 14 September 2023

Major International Financial Fraud Scandals: Analysis & Impact

Featured Posts

Bank of Baroda invites EOI for Concurrent Auditors Appointment

Income Tax Crackdown on Dubious Political Donations: What Donors Must Know

9 GST Compliances to Complete Before 31st March 2025

Single unsuccessful inspection not justify GST Registration cancellation

Don’t Rush! Read This Before Responding to IT Department’s Notice on Political Contributions!

ITAT Mumbai Quashes Reassessment Proceedings Against Shah Rukh Khan

Why Include Cost Accountants in Income Tax Definition?

GST Case Law Compendium- February 2025 Edition

Statutory and Tax Compliance Calendar for March 2025

Advance Tax Installments/Payments of taxes

Trending Posts

Delhi HC Urges Speedy Disposal of 5.49 Lakh Pending Appeals at NFAC

Section 56(2)(viib) Inapplicable to Holding-Subsidiary Share Issuance: ITAT Delhi

ITAT Deletes Bogus LTCG addition for Lack of Price Rigging Evidence

No Section 271(1)(c) Penalty on Estimated GP for Bogus Purchases

Andhra Pradesh HC Sets Aside GST Order for Lacking DIN on order

Allahabad HC Rejects Plea to Quash FIR Against ‘Zoom Baba’ in Ruby Coin Fraud

Assessee accountable for transactions by its power of attorney holder: Rajasthan HC

Lower Tax Rate Cannot Be Denied for Delay in Filing Form 10IC: ITAT Ahmedabad

ITAT Deletes Addition of Alleged Bogus Purchases citing lack of evidence

AP HC Sets Aside GST Assessment Order due to lack of signature & DIN

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Statutory and Tax Compliance Calendar for March 2025

March 2025 Tax Compliance Deadlines for Income Tax and GST

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Empanelment of Stock & Receivable Auditors with UCO Bank

ICAI Guidance Note on Audit of Banks (2025 Edition)

ICAI Empanelment to act as Observers at Examination Centres

GST Amnesty Scheme for Section 73 cases

GST Major Amnesty Scheme under Section 128A: No Interest No Penalty

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Archive: 14 September 2023

Posts in 14 September 2023

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