Check the latest Ministry of Finance notification (S.O. 810(E)) listing reporting entities for Aadhaar authentication under the Prevention of Money-laundering Act. Stay informed!
Discover how the MCA enforced penalties on a company for failing to submit annual returns, highlighting the consequences of non-compliance under Section 92 of the Companies Act.
Read the latest CBIC news on Customs processes, international collaboration with New Zealand Customs, GST advancements, and successful smuggling prevention efforts. Stay informed!
Delhi High Court denies bail to Dalip Jindal in a money laundering case involving the Bankey Behari Group, citing failure to meet PMLA Section 45 conditions.
Explore DGFT Trade Notice 38/2023-24 for insights on Notification No. 60 dated 13.02.2024. Unravel the clarifications, trade facilitation measures, and the impact on the export policy.
Get details on the Goa Department of Finance’s trade circular about the GRATIPOS Act settlement deadline. Learn how to avail benefits through online applications by March 7, 2024.
Explore the Madras High Court’s ruling in Tvl. J.M. Traders vs Deputy Commissioner case. Learn about Input Tax Credit block, Rule 86A, and implications for taxpayers.
The Institute of Chartered Accountants of India (ICAI) elects CA. Ranjeet Kumar Agarwal as President and CA. Charanjot Singh Nanda as Vice-President for the term 2024-25.
SIP Calculator helps investors calculate their investments’ future value in 2024. Know how a SIP return calculator works! #SIP #Calculator #BenefitsIn2024
Explore the IRDAI’s groundbreaking Bima Sugam – Insurance Electronic Marketplace Regulations, 2024. Learn about its objectives, governance, and how it aims to democratize insurance services in India.
