JNCH updates procedures for transshipment bonds in bonded warehouses. Importers must follow new ICEGATE processes for compliance and bond submissions.
When it comes to trading, the world of financial markets can be daunting for beginners. However, two essential instruments, future and options, are crucial for those looking to diversify their portfolios and explore more advanced strategies.
Explore Dharohar, SEBI’s knowledge repository documenting India’s securities market history with interactive timelines, 3D galleries, and over 3000 resources.
The Board found CA Hitesh Goyal not guilty of professional misconduct related to allegations about the Ludhiana Branch’s functioning and a circulated letter.
CBI probes ₹350 crore cryptocurrency Ponzi schemes, recovering cash, digital assets, and evidence. Fraud involved unregulated deposits and social media promotion.
CBIC alerts taxpayers to fake GST summons. Verify communications using the CBIC-DIN tool online. Report suspicious activity to DGGI or CGST offices immediately.
The Board of Discipline found CA Satish Kumar not guilty of misconduct related to audit procedure and the failure to obtain NOC from the previous auditor.
Board of Discipline finds CA Ved Vrat Bhalla not guilty of misconduct in the case involving false billing and delay in issuing NOC for hospital audit.
ICAI’s Board of Discipline dismissed misconduct allegations against CA Surendra Kumar Rungta regarding his partnership in Shankar Industries.
Summary of CBI’s investigation into CA Gurinder Kumar Garg’s alleged misconduct, involving fraudulent credit facilities causing loss to a bank.
