Directorate of Enforcement (ED) has taken a significant step in the Shakti Bhog Foods money laundering case by provisionally attaching 59 immovable and movable properties worth Rs. 28.67 Crore. The attachment has been made under the Prevention of Money Laundering Act (PMLA) and involves individuals such as Sunil Dhupar, former CA and statutory auditor of […]
Participate in the consultation on the proposed IFSCA (Payment Services) Regulations, 20XX. The International Financial Services Centres Authority (IFSCA) seeks comments and suggestions from the public on the regulations.
GST portal updates, geocoding of principal place of business, user ID generation, registration cancellation, AATO enablement, annual return, Form GST APL-01, amnesty scheme
CBIC has released the National Time Release Study (NTRS) 2023 report, showcasing improved cargo release times at Indian ports.
Introduction: The Maharashtra Real Estate Regulatory Authority (MahaRERA) has released a consultation paper on the framework for grading real estate projects in Maharashtra. This initiative aims to enhance transparency and enable homebuyers to assess the quality of projects and make informed decisions. MahaRERA has outlined the need for grading, provided examples from international and national […]
Functionalities released by Central Record Keeping Agencies (CRAs) for NPS/APY stakeholders during Quarter IV of FY 2022-23.
DGGI Gurugram unmasked an Input Tax Credit fraud operation with 461 shell entities, causing a loss of Rs. 863 crore to exchequer.
Read the order issued by the Central Board of Direct Taxes (CBDT), Ministry of Finance, specifying the scope of the e-Appeals Scheme under sub-section (6) of section 246 of the Income-tax Act, 1961. The order outlines the categories of appeals that must be completed under the e-Appeals Scheme, except for specific cases mentioned in the order.
In this article, we delve into the comparative analysis of Binance USD with other fiat-pegged cryptocurrencies and use cases and adoption of BUSD.
Cryptocurrency arbitrage can be a lucrative trading strategy for those seeking to capitalize on price discrepancies across different exchanges. In this article, we will discuss identifying arbitrage opportunities and executing cryptocurrency arbitrage trades.
