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RBI Master Directions on Fraud Risk Management in NBFCs (including HFCs)

July 15, 2024 978 Views 0 comment Print

Discover the 2024 Master Directions from RBI detailing fraud risk management guidelines for NBFCs. Learn about governance, early warning systems, reporting obligations, and more.

ICAI BoS Publications: Jan 2025 Foundation & Intermediate, Nov 2024 CA Final

July 15, 2024 93 Views 0 comment Print

Discover the latest updates from the Institute of Chartered Accountants of India for 2025 exams. Detailed analysis of course publications for Foundation, Intermediate, and Final courses.

CBI Arrests CGST Superintendent and Inspector for Bribery

July 15, 2024 729 Views 0 comment Print

CBI arrests CGST Superintendent and Inspector in Solan, HP, for demanding and accepting Rs.8000 bribe, leading to searches and ongoing investigation.

Exposure Draft: Audit Quality Maturity Model (AQMM) version 2.0

July 13, 2024 306 Views 0 comment Print

Explore the Audit Quality Maturity Model (AQMM) v2.0 by ICAI. Review proposed changes, submit feedback, and shape the future of audit standards. Deadline: August 2, 2024.

IBBI suspends valuer for misuse of IBBI’s name/logo and misleading declarations

July 13, 2024 150 Views 0 comment Print

Explore the IBBI’s decision on Mr. Gopal Krishna Raju regarding violations under the Companies Act, 2013 and Valuation Rules, including misuse of IBBI’s name/logo and misleading declarations.

CSR provision Violation -Section 135(5): MCA Imposes Penalty of ₹1.06 Crore

July 13, 2024 3039 Views 0 comment Print

Read the detailed penalty order issued by the Registrar of Companies, Gujarat, Dadra & Nagar Haveli against Ganesh Green Bharat Limited under Section 135(5) of the Companies Act, 2013.

‘Cinema Ventures’ guilty of not reducing Ticket price despite GST Rate reduction

July 13, 2024 162 Views 0 comment Print

Detailed analysis of Competition Commission of India’s order regarding Cinema Ventures Pvt Ltd not passing GST rate reduction benefits on movie tickets. Explore findings, arguments, and conclusions.

SEBI (Infrastructure Investment Trusts) (Second Amendment) Regulations, 2024

July 13, 2024 165 Views 0 comment Print

Explore the SEBI Infrastructure Investment Trusts (Second Amendment) Regulations 2024. Understand changes, implementation, and impacts in detail.

IFSCA (Banking) (Amendment) Regulations, 2024

July 13, 2024 108 Views 0 comment Print

Explore the latest IFSCA Banking Regulations Amendment 2024. Learn about new currencies added and the impact on international financial services centers.

CBIC Amends ADD Notification to Update Producer Name to ‘Shell Singapore Pte. Ltd

July 13, 2024 480 Views 0 comment Print

CBIC updates Notification No. 14/2020-Customs (ADD) to change producer name from ‘Shell Eastern Petroleum’ to ‘Shell Singapore Pte. Ltd.’, effective 12th July, 2024.

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