Get updates on recent promotions, fight against gold smuggling syndicates, and efforts to combat narcotics in latest newsletter from Central Board of Indirect Taxes & Customs.
CBDT amends rule 37BB and introduces Form 15CD for International Financial Services Centre (IFSC) unit remittances from January 1, 2024
First Data (India) Private Limited incurs a significant penalty of Rs. 21 lakhs imposed by MCA for a 548-day delay in appointing a Company Secretary
Notification No. 75/2023-Customs (N.T.) dated 13th October 2023 by the Ministry of Finance sets tariff values for various goods, including edible oils, brass scrap, and precious metals.
The Indian Ministry of Finance has issued Notification No. 89/2023-Income Tax on October 13, 2023. This notification designates Stichting Pensioenfonds ABP as the specified person for eligible investments made in India. MINISTRY OF FINANCE (Department of Revenue) (CENTRAL BOARD OF DIRECT TAXES) Notification No. 89/2023-Income Tax | Dated: 13th October,2023 S.O. 4501(E).— In exercise of […]
ICSI seeks SEBI’s exemption from sending physical copies of notices and annual reports for listed debt entities under Regulation 58(1).
CBI registers a case against a Delhi-based private company and its Director for alleged violations of FCRA provisions, involving unexplained remittances and foreign funds. Searches are underway at two locations in Delhi.
In PCIT vs. Hellmann Worldwide Logistics India Pvt. Ltd case, Delhi High Court upholds appellate authorities’ right to choose a different transfer pricing method.
IFSCA seeks input for review of (Fund Management) Regulations, 2022, as part of a broader effort to simplify financial sector compliance.
Recent Income Tax search operation in Kashmir Valley exposes a prominent business group’s substantial tax evasion in sectors including Cement, Steel, and Real Estate
