Explore Lok Sabha Unstarred Question No. 2486 on Income Tax (IT) raids, prosecutions, and recovered amounts. Detailed analysis of actions and outcomes from 2019 to 2023
Post provides a comprehensive exploration of the multifaceted world of Politically Exposed Persons. The detailed analysis encompasses the definition, regulatory influences, potential expansions, compliance efforts, and the broader implications of India’s stance on anti-money laundering and anti-terrorism financing.
Explore the Exposure Draft by ICAIs CPE Committee on consequential provisions for non-compliance with CPE hours, effective from 2024. Share your views by January 2, 2024.
Discover exponential growth of UPI transactions in India, from Rs. 1 lakh crore in FY 2017-18 to Rs. 139 lakh crore in FY 2022-23. Explore driving forces and government initiatives
Government of India’s Ministry of Corporate Affairs imposes penalties on Yuvraj International Limited and its directors for breaching Section 137 of the Companies Act, 2013
Kerala High Court directs Customs to refund Rs.7,02,692 to petitioner and emphasizes destruction of seized explosive goods. Detailed analysis of the court’s interim order.
The Calcutta High Court rules on the validity of GST notices served online, addressing issues of verification, authentication, and compliance with natural justice.
Explore the latest NPCI circular on UPI Autopay. Increased limits for mutual funds, insurance, and credit card bills. Learn the changes, benefits, and compliance measures.
Discover NPCI’s groundbreaking move to link multiple payment instruments on UPI, offering a comprehensive payment experience. Learn about guidelines and compliance for seamless transactions.
SEBI’s interpretation clarifies that concentration limit of 25% in an Investee Company applies at the level of individual Target Companies acquired by ARC Trust.
